General information

Grayburn Ross Trust Nominee Company Limited

Type: NZ Limited Company (Ltd)

9429037424305

New Zealand Business Number

1004047

Company Number

Registered

Company Status

Grayburn Ross Trust Nominee Company Limited (issued an NZ business number of 9429037424305) was registered on 17 Dec 1999. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service). 51-57 Bonaly Street, Tokoroa had been their registered address, until 16 Dec 2011. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 100 shares (100% of shares), namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (a director) located at Rd 2, Putaruru postcode 3482,
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112. Businesscheck's information was last updated on 22 Mar 2024.

Current address	Type	Used since
45-49 Tirau Street, Putaruru, 3443	Physical & service & registered	16 Dec 2011

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Brendon John Hunt Karapiro, 3494 Address used since 27 Jun 2016	Director	01 Dec 2011 - current
Debbie Ann Gisby Pyes Pa, Tauranga, 3112 Address used since 28 Jun 2019 Rd 3, Tauranga, 3173 Address used since 05 Sep 2016	Director	01 Dec 2011 - current
Phillip Gray Edwin Price Rd 1, Tirau, 3484 Address used since 01 Dec 2011	Director	01 Dec 2011 - current
Jasmine Tracey Van Heuven Rd 2, Putaruru, 3482 Address used since 18 May 2022 Rd 3, Matamata, 3473 Address used since 08 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
Robert Philip Bell Putaruru, 3482 Address used since 31 Aug 2004	Director	17 Dec 1999 - 01 Dec 2011
Vicki Lyn Mary Murphy Cambridge, Address used since 17 Dec 1999	Director	17 Dec 1999 - 23 Feb 2001

Addresses

Previous address	Type	Period
51-57 Bonaly Street, Tokoroa	Registered	13 Apr 2000 - 16 Dec 2011
51-57 Bonaly Street, Tokoroa	Registered	12 Apr 2000 - 13 Apr 2000
51-57 Bonaly Street, Tokoroa	Physical	17 Dec 1999 - 16 Dec 2011

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Smith, Te Timatanga Ronald Epiha Individual	Putaruru Putaruru 3411	30 Mar 2023 - current
Van Heuven, Jasmine Tracey Director	Rd 2 Putaruru 3482	30 Mar 2023 - current
Gisby, Debbie Ann Director	Pyes Pa Tauranga 3112	30 Mar 2023 - current
Hunt, Brendon John Director	Karapiro 3494	30 Mar 2023 - current
Price, Phillip Gray Edwin Director	Rd 1 Tirau 3484	30 Mar 2023 - current

Historic shareholders

Shareholder Name	Address	Period
Graham Brown & Co Limited Shareholder NZBN: 9429039501691 Company Number: 376635 Entity	Chartered Accountants 45-49 Tirau Street, Putaruru Null	15 Dec 2011 - 30 Mar 2023
Bell, Robert Philip Individual	Putaruru	17 Dec 1999 - 15 Dec 2011

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Graham Brown & Co Limited
Type	Ltd
Ultimate Holding Company Number	376635
Country of origin	NZ

Location

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