Browns Holding Company Limited was launched on 13 Mar 2009 and issued an NZ business identifier of 9429032360158. This registered LTD company has been run by 5 directors: Allan Murray Brown - an active director whose contract began on 13 Mar 2009,
Nigel Philip Smith - an active director whose contract began on 13 Jun 2019,
Leslie Ivan Brown - an inactive director whose contract began on 27 Feb 2017 and was terminated on 01 Sep 2022,
Peter Ralph Hill - an inactive director whose contract began on 13 Mar 2009 and was terminated on 14 Jun 2019,
Iain Robert Drummond Duffy - an inactive director whose contract began on 13 Mar 2009 and was terminated on 15 Sep 2011.
According to BizDb's data (updated on 27 Mar 2024), the company uses 1 address: Shop 10, 4 Port Road, Whangarei, 0110 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Covisory Trust Limited (an entity) located at Parnell, Auckland postcode 1052.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covisory Trust Limited Shareholder NZBN: 9429041403297 |
Parnell Auckland 1052 New Zealand |
14 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter Hill & Associates Trustees Limited Shareholder NZBN: 9429032350326 Company Number: 2218206 |
4 Vinery Lane Whangarei 0110 New Zealand |
13 Mar 2009 - 14 Jun 2019 |
| Entity | Peter Hill & Associates Trustees Limited Shareholder NZBN: 9429032350326 Company Number: 2218206 |
4 Vinery Lane Whangarei 0110 New Zealand |
13 Mar 2009 - 14 Jun 2019 |
Allan Murray Brown - Director
Appointment date: 13 Mar 2009
Address: 4 Port Road, Whangarei, 0110 New Zealand
Address used since 05 Nov 2015
Nigel Philip Smith - Director
Appointment date: 13 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Jun 2019
Leslie Ivan Brown - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 01 Sep 2022
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 27 Feb 2017
Peter Ralph Hill - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 14 Jun 2019
Address: 4 Vinery Lane, Whangarei, 0110 New Zealand
Address used since 01 Oct 2012
Iain Robert Drummond Duffy - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 15 Sep 2011
Address: 4 Port Road, Whangarei 0110, New Zealand
Address used since 13 Mar 2009
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