General information
Brown Steemson Wood Family Trust Limited
Type: NZ Limited Company (Ltd)9429043406838
New Zealand Business Number
6147608
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Brown Steemson Wood Family Trust Limited (NZBN 9429043406838) was launched on 19 Nov 2016. 5 addresess are in use by the company: 167 Ohaupo Road, Glenview, Hamilton, 3206 (type: office, delivery). Flat 2,99 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 24 Jan 2020. Brown Steemson Wood Family Trust Limited used more aliases, namely: Brown Steemson Family Trust Limited from 31 Oct 2016 to 05 Mar 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Wood, Patrick John Charles (an individual) located at Glenview, Hamilton postcode 3206. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Brown Steemson Wood Family Trust Limited. Businesscheck's database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 167 Ohaupo Road, Glenview, Hamilton, 3206 | Registered & physical & service | 24 Jan 2020 |
| 167 Ohaupo Road, Glenview, Hamilton, 3206 | Office & delivery & postal | 06 Oct 2020 |
Contact info
64 21 1609319
Phone (Phone)
patrick@3davlimited.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Charles Wood
Hamilton Central, Hamilton, 3206
Address used since 06 Oct 2020
Hamilton Central, Hamilton, 3204
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Ruth Steemson
Queensland, 4505
Address used since 19 Nov 2016 |
Director | 19 Nov 2016 - 01 Nov 2019 |
|
Martin John Brown
Morayfield, Queensland, 4506
Address used since 19 Nov 2016 |
Director | 19 Nov 2016 - 01 Nov 2019 |
|
Qiao Ping Zhong
Manurewa, Auckland, 2105
Address used since 22 Jun 2017
Auckland, 2104
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 05 Mar 2019 |
|
Luke Andrew Brown
Manukau City, 2104
Address used since 19 Nov 2016 |
Director | 19 Nov 2016 - 06 Mar 2017 |
Addresses
Principal place of activity
| M Central 808/17 Putney Way , Manukau, Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2,99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 23 Dec 2019 - 24 Jan 2020 |
| 108 Roker Street, Somerfield, Christchurch, 8024 | Registered & physical | 08 Aug 2019 - 23 Dec 2019 |
| Level 2 Wintec House, Cnr Of Anglesea & Nisbet Streets,, Hamilton, 3204 | Physical & registered | 13 Mar 2019 - 08 Aug 2019 |
| 128 Alfriston Road, Manurewa, Auckland, 2105 | Physical & registered | 22 Jun 2017 - 13 Mar 2019 |
| 809/17 Putney Way, Manukau, Auckland, 2104 | Physical & registered | 15 May 2017 - 22 Jun 2017 |
| 809/17 Putney Way, Manukau, Auckland, 2104 | Physical & registered | 02 May 2017 - 15 May 2017 |
| 809/17 Putney Way, Manukau, Auckland, 2104 | Physical & registered | 19 Nov 2016 - 02 May 2017 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Patrick John Charles Individual |
Glenview Hamilton 3206 |
05 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Luke Andrew Individual |
Manurewa Auckland 2105 |
19 Nov 2016 - 05 Mar 2019 |
|
Wood, Michael Individual |
Port St. Lucie Florida 34987 |
05 Mar 2019 - 01 Oct 2020 |
|
Brown, Martin John Individual |
Morayfield, Queensland 4506 |
19 Nov 2016 - 15 Dec 2019 |
|
Brown, Luke Andrew Individual |
Somerfield Christchurch 8024 |
31 Jul 2019 - 15 Dec 2019 |
|
Brown, Luke Individual |
Sydenham Christchurch 8023 |
05 Mar 2019 - 31 Jul 2019 |
|
Steemson, Ruth Individual |
Queensland 4505 |
19 Nov 2016 - 15 Dec 2019 |
|
Wood, Michael Individual |
Port St. Lucie Florida 34987 |
05 Mar 2019 - 01 Oct 2020 |
|
Wood, Michael Individual |
Port St. Lucie Florida 34987 |
05 Mar 2019 - 01 Oct 2020 |
|
Brown, Luke Andrew Individual |
Somerfield Christchurch 8024 |
31 Jul 2019 - 15 Dec 2019 |
|
Brown, Luke Individual |
Sydenham Christchurch 8023 |
05 Mar 2019 - 31 Jul 2019 |
|
Steemson, Ruth Individual |
Queensland 4505 |
19 Nov 2016 - 15 Dec 2019 |
|
Steemson, Ruth Individual |
Queensland 4505 |
19 Nov 2016 - 15 Dec 2019 |
|
Steemson, Ruth Individual |
Queensland 4505 |
19 Nov 2016 - 15 Dec 2019 |
Location
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