General information

Graham Brown & Co (tina Bolt) Trustees Limited

Type: NZ Limited Company (Ltd)
9429041297537
New Zealand Business Number
5334041
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Graham Brown & Co (Tina Bolt) Trustees Limited (issued an NZ business number of 9429041297537) was started on 26 Jun 2014. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, registered). 45 Tirau Street, Putaruru, Putaruru had been their registered address, until 08 Jul 2015. 120 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 120 shares (100 per cent of shares), namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Price, Phillip Gray Edwin (a director) located at Rd 1, Tirau postcode 3484,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482. "Trustee service" (business classification K641965) is the classification the ABS issued Graham Brown & Co (Tina Bolt) Trustees Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Physical & registered & service 08 Jul 2015
Directors
Name and Address Role Period
Debbie Ann Gisby
Rd 3, Tauranga, 3173
Address used since 06 Sep 2016
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2019
Director 26 Jun 2014 - current
Brendon John Hunt
Karapiro, 3494
Address used since 04 Jul 2016
Director 26 Jun 2014 - current
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 26 Jun 2014
Director 26 Jun 2014 - current
Jasmine Tracey Van Heuven
Rd 2, Putaruru, 3482
Address used since 18 May 2022
Rd 3, Matamata, 3473
Address used since 09 Jun 2021
Director 21 Jun 2016 - current
Jasmine Tracey Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 21 Jun 2016
Director 21 Jun 2016 - current
Te Timatanga Ronald Epiha Smith
Putaruru, Putaruru, 3411
Address used since 01 Jan 2023
Director 01 Jan 2023 - current
Addresses
Previous address Type Period
45 Tirau Street, Putaruru, Putaruru, 3411 Registered & physical 26 Jun 2014 - 08 Jul 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Smith, Te Timatanga Ronald Epiha
Individual
Putaruru
Putaruru
3411
29 Mar 2023 - current
Price, Phillip Gray Edwin
Director
Rd 1
Tirau
3484
26 Jun 2014 - current
Van Heuven, Jasmine Tracey
Individual
Rd 2
Putaruru
3482
09 Jun 2021 - current
Hunt, Brendon John
Director
Karapiro
3494
26 Jun 2014 - current
Gisby, Debbie Ann
Director
Pyes Pa
Tauranga
3112
26 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Van Der Heyden, Jasmine Tracey
Director
Rd 2
Putaruru
3482
04 Jul 2016 - 09 Jun 2021
Location
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