General information
Graham Brown & Co (bernhard) Trustees Limited
Type: NZ Limited Company (Ltd)9429030534810
New Zealand Business Number
3980498
Company Number
Registered
Company Status
Graham Brown & Co (Bernhard) Trustees Limited (New Zealand Business Number 9429030534810) was registered on 29 Aug 2012. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered). 12 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 12 shares (100% of shares), namely:
Hunt, Brendon John (a director) located at Karapiro postcode 3494,
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, Putaruru, 3411 | Physical & registered & service | 29 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
|
Brendon John Hunt
Karapiro, 3494
Address used since 11 Aug 2015 |
Director | 29 Aug 2012 - current |
|
Debbie Ann Gisby
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2019
Rd 3, Tauranga, 3173
Address used since 06 Sep 2016 |
Director | 29 Aug 2012 - 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 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Brendon John Director |
Karapiro 3494 |
29 Aug 2012 - current |
|
Gisby, Debbie Ann Director |
Pyes Pa Tauranga 3112 |
29 Aug 2012 - current |
|
Van Heuven, Jasmine Tracey Individual |
Rd 2 Putaruru 3482 |
08 Jun 2021 - current |
|
Price, Phillip Gray Edwin Director |
Rd 1 Tirau 3484 |
29 Aug 2012 - current |
|
Smith, Te Timatanga Ronald Epiha Individual |
Putaruru Putaruru 3411 |
27 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Jasmine Tracey Director |
Rd 2 Putaruru 3482 |
04 Jul 2016 - 08 Jun 2021 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |