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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 |
Whangarei Whangarei 0110 New Zealand |
01 Oct 2021 - |
Individual | Brown, Thomas Elliot |
Rd 2 Waipu 0582 New Zealand |
01 Oct 2021 - |
Individual | Brown, Camryn Peter |
Rd 2 Waipu 0582 New Zealand |
01 Oct 2021 - |
Individual | Brown, David Arthur |
Rd 2 Waipu 0582 New Zealand |
21 Dec 1973 - |
Shares Allocation #2 Number of Shares: 33440 | |||
Individual | Brown, David Arthur |
Rd 2 Waipu 0582 New Zealand |
21 Dec 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartnell, Julie |
Woodhill Whangarei 0110 New Zealand |
21 Dec 1973 - 01 Oct 2021 |
Individual | Hartnell, Julie |
Woodhill Whangarei 0110 New Zealand |
21 Dec 1973 - 01 Oct 2021 |
Entity | Te Mai Iti Limited Shareholder NZBN: 9429032584448 Company Number: 2167697 |
Queens Park Invercargill 9810 New Zealand |
16 Apr 2013 - 16 Jan 2018 |
Individual | Brown, Thomas Elliot |
R D 2 Waipu 0582 |
18 May 2010 - 18 May 2010 |
Individual | Brown, Julie |
Waipu |
25 Mar 2004 - 25 Mar 2004 |
Individual | Hartnell, Julie |
Rd 2 Waipu 0582 New Zealand |
21 Dec 1973 - 01 Oct 2021 |
Individual | Mcnab, Neil Finlay |
Rd 2 Waipu 0582 New Zealand |
21 Dec 1973 - 01 Oct 2021 |
Individual | Mcnab, Neil Finlay |
Rd 2 Waipu 0582 New Zealand |
21 Dec 1973 - 01 Oct 2021 |
Individual | Mcnab, Neil Finlay |
Rd 2 Waipu 0582 New Zealand |
21 Dec 1973 - 01 Oct 2021 |
Entity | Te Mai Iti Limited Shareholder NZBN: 9429032584448 Company Number: 2167697 |
Queens Park Invercargill 9810 New Zealand |
16 Apr 2013 - 16 Jan 2018 |
Individual | Grey, Judith Marian |
R D 2 Waipu 0582 |
18 May 2010 - 18 May 2010 |
Other | Null - Estate Peter Norman Brown | 26 Mar 2009 - 25 Aug 2010 | |
Other | Estate Peter Norman Brown | 26 Mar 2009 - 25 Aug 2010 | |
Individual | Brown, Peter Norman |
Waipu |
21 Dec 1973 - 26 Mar 2009 |
Individual | Brown, Camryn Peter |
San Francisco Usa |
18 May 2010 - 18 May 2010 |
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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