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D M Brown Limited

Type: NZ Limited Company (Ltd)
9429040260310
NZBN
156261
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 23 Nov 2022
57 Moorhill Road, 57 Moorhill Road
Sydenham
Queenstown 9371
New Zealand
Registered address used since 06 Dec 2023
57 Moorhill Road
Rd 1
Queenstown 9371
New Zealand
Service address used since 06 Dec 2023

D M Brown Limited, a registered company, was launched on 18 Jul 1966. 9429040260310 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been run by 4 directors: Nigel Douglas Brown - an active director whose contract started on 13 Sep 2017,
Derek Herbert Brown - an active director whose contract started on 14 Sep 2017,
Douglas Maxwell Brown - an inactive director whose contract started on 31 Jan 1992 and was terminated on 14 Apr 2020,
Charlotte Brown - an inactive director whose contract started on 31 Jan 1992 and was terminated on 13 Sep 2017.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Moorhill Road, 57 Moorhill Road, Sydenham, Queenstown, 9371 (category: registered, service).
D M Brown Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address up to 23 Nov 2022.
All shares (2000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Brown, Julian (an individual) located at Rd 1, Queenstown postcode 9371,
Brown, Maurice (an individual) located at Arrowtown, Arrowtown postcode 9302,
Brown, Derek (an individual) located at Arrowtown, Arrowtown postcode 9302.

Addresses

Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 20 Aug 2019 to 23 Nov 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 27 Nov 2013 to 20 Aug 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 15 Oct 2009 to 27 Nov 2013

Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 19 Nov 2007 to 15 Oct 2009

Address #5: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 19 Nov 2007

Address #6: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown

Registered & physical address used from 20 Nov 2002 to 26 May 2003

Address #7: Messrs Ward Wilson And Partners, 9 Shotover Street, Queenstown

Registered address used from 10 Dec 1996 to 20 Nov 2002

Address #8: Messrs Kpmg Peat Marwick, 9 Shotover Street, Queenstown

Registered address used from 03 Feb 1993 to 10 Dec 1996

Address #9: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 07 Sep 1992 to 03 Feb 1993

Address #10: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #11: C/- Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 17 Feb 1992 to 20 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Brown, Julian Rd 1
Queenstown
9371
New Zealand
Individual Brown, Maurice Arrowtown
Arrowtown
9302
New Zealand
Individual Brown, Derek Arrowtown
Arrowtown
9302
New Zealand
Individual Brown, Nigel Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Brown, Douglas Maxwell Frankton
Queenstown
9300
New Zealand
Individual Brown, Douglas Maxwell Frankton
Queenstown
9300
New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Todd, Graeme Morris Queenstown
Individual Todd, Graeme Morris Queenstown
Queenstown
9300
New Zealand
Individual Brown, Charlotte (jointly) Trustees Queenstown
Directors

Nigel Douglas Brown - Director

Appointment date: 13 Sep 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 Sep 2017


Derek Herbert Brown - Director

Appointment date: 14 Sep 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Sep 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Nov 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 06 Nov 2019


Douglas Maxwell Brown - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 14 Apr 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 06 Nov 2019


Charlotte Brown - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 13 Sep 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015

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