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M & L Brown Limited

Type: NZ Limited Company (Ltd)
9429039666437
NZBN
326436
Company Number
Registered
Company Status
Current address
36 Deerness Crescent
Algies Bay
Warkworth 0920
New Zealand
Physical & registered & service address used since 23 Dec 2013

M & L Brown Limited was started on 05 Dec 1986 and issued an NZBN of 9429039666437. This registered LTD company has been managed by 2 directors: Lorraine Anne Brown - an active director whose contract began on 10 Jun 1991,
David Michael Brown - an inactive director whose contract began on 10 Jun 1991 and was terminated on 22 Apr 2008.
According to our information (updated on 19 Apr 2024), this company filed 1 address: 36 Deerness Crescent, Algies Bay, Warkworth, 0920 (category: physical, registered).
Up until 04 Jul 2000, M & L Brown Limited had been using - as their physical address.
A total of 5000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Brown, Lorraine Anne (an individual) located at Algies Bay, Warkworth postcode 0920.
The 2nd group consists of 2 shareholders, holds 99.96 per cent shares (exactly 4998 shares) and includes
Brown, Lorraine Anne - located at Algies Bay, Warkworth,
Darney, Peter John - located at New Plymouth.

Addresses

Previous addresses

Address: -

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address: Mayne St, Waitara New Zealand

Physical address used from 04 Jul 2000 to 23 Dec 2013

Address: Mayne Street, Waitara New Zealand

Registered address used from 14 Jun 1996 to 23 Dec 2013

Address: 1 West Quay, Waitara

Registered address used from 14 Jun 1996 to 14 Jun 1996

Address: 1 West Quay, Waitara

Registered address used from 10 Jun 1994 to 14 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Brown, Lorraine Anne Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Brown, Lorraine Anne Algies Bay
Warkworth
0920
New Zealand
Individual Darney, Peter John New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, David Michael Algies Bay
Kowhai Coast, Warkworth
Directors

Lorraine Anne Brown - Director

Appointment date: 10 Jun 1991

Address: Algies Bay, Kowhai Coast, Warkworth, New Zealand

Address used since 27 Jul 2004


David Michael Brown - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 22 Apr 2008

Address: Algies Bay, Kowhai Coast, Warkworth,

Address used since 27 Jul 2004

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