General information
Graham Brown & Co (b Bolt) Trustees Limited
Type: NZ Limited Company (Ltd)9429030652477
New Zealand Business Number
3848857
Company Number
Registered
Company Status
Graham Brown & Co (B Bolt) Trustees Limited (issued an NZBN of 9429030652477) was registered on 28 May 2012. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, registered). 12 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 12 shares (100% of shares), namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482,
Hunt, Brendon John (a director) located at Karapiro postcode 3494. Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Physical & registered & service | 28 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Hunt
Karapiro, 3494
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
|
Debbie Ann Gisby
Rd 3, Tauranga, 3173
Address used since 05 Sep 2016
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2019 |
Director | 28 May 2012 - current |
|
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
|
Jasmine Tracey Van Heuven
Rd 2, Putaruru, 3482
Address used since 18 May 2022
Rd 3, Matamata, 3473
Address used since 10 Jun 2021 |
Director | 24 May 2016 - current |
|
Jasmine Tracey Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 24 May 2016 |
Director | 24 May 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
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Te Timatanga Ronald Epiha Individual |
Putaruru Putaruru 3411 |
27 Mar 2023 - current |
|
Van Heuven, Jasmine Tracey Individual |
Rd 2 Putaruru 3482 |
10 Jun 2021 - current |
|
Hunt, Brendon John Director |
Karapiro 3494 |
28 May 2012 - current |
|
Price, Phillip Gray Edwin Director |
Rd 1 Tirau 3484 |
28 May 2012 - current |
|
Gisby, Debbie Ann Director |
Pyes Pa Tauranga 3112 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Jasmine Tracey Director |
Rd 2 Putaruru 3482 |
31 May 2016 - 10 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 |