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P N Brown & Son Limited

Type: NZ Limited Company (Ltd)
9429040519968
NZBN
89912
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 18 May 2016

P N Brown & Son Limited, a registered company, was started on 21 Dec 1973. 9429040519968 is the business number it was issued. This company has been supervised by 3 directors: David Arthur Brown - an active director whose contract started on 22 Feb 1985,
Peter Norman Brown - an inactive director whose contract started on 22 Feb 1985 and was terminated on 21 Mar 2009,
Mollie Brown - an inactive director whose contract started on 01 Feb 1985 and was terminated on 08 Feb 1997.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
P N Brown & Son Limited had been using 30-34 Rathbone Street, Whangarei as their physical address until 18 May 2016.
A total of 33441 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 33440 shares (100%).

Addresses

Previous addresses

Address: 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Physical & registered address used from 17 Apr 2015 to 18 May 2016

Address: 566 Cove Road, R D 2, Waipu 0582 New Zealand

Physical & registered address used from 01 Feb 2010 to 17 Apr 2015

Address: Waipu Cove, Waipu

Physical address used from 17 Feb 1998 to 01 Feb 2010

Address: Waipu Cove, Waipu

Registered address used from 28 Jun 1997 to 01 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 33441

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Ebp Trustees 2019 Limited
Shareholder NZBN: 9429047441507
Whangarei
Whangarei
0110
New Zealand
Individual Brown, Thomas Elliot Rd 2
Waipu
0582
New Zealand
Individual Brown, Camryn Peter Rd 2
Waipu
0582
New Zealand
Individual Brown, David Arthur Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 33440
Individual Brown, David Arthur Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartnell, Julie Woodhill
Whangarei
0110
New Zealand
Individual Hartnell, Julie Woodhill
Whangarei
0110
New Zealand
Entity Te Mai Iti Limited
Shareholder NZBN: 9429032584448
Company Number: 2167697
Queens Park
Invercargill
9810
New Zealand
Individual Brown, Thomas Elliot R D 2
Waipu 0582
Individual Brown, Julie Waipu
Individual Hartnell, Julie Rd 2
Waipu
0582
New Zealand
Individual Mcnab, Neil Finlay Rd 2
Waipu
0582
New Zealand
Individual Mcnab, Neil Finlay Rd 2
Waipu
0582
New Zealand
Individual Mcnab, Neil Finlay Rd 2
Waipu
0582
New Zealand
Entity Te Mai Iti Limited
Shareholder NZBN: 9429032584448
Company Number: 2167697
Queens Park
Invercargill
9810
New Zealand
Individual Grey, Judith Marian R D 2
Waipu 0582
Other Null - Estate Peter Norman Brown
Other Estate Peter Norman Brown
Individual Brown, Peter Norman Waipu
Individual Brown, Camryn Peter San Francisco
Usa
Directors

David Arthur Brown - Director

Appointment date: 22 Feb 1985

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 10 Feb 2014


Peter Norman Brown - Director (Inactive)

Appointment date: 22 Feb 1985

Termination date: 21 Mar 2009

Address: R D 2, Waipu,

Address used since 22 Feb 1985


Mollie Brown - Director (Inactive)

Appointment date: 01 Feb 1985

Termination date: 08 Feb 1997

Address: Waipu,

Address used since 01 Feb 1985

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