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Jack Brownlie Investments Limited

Type: NZ Limited Company (Ltd)
9429031517614
NZBN
2500731
Company Number
Registered
Company Status
Current address
Staples Rodway Hawkes Bay Limited
205 Hastings Street South
Hastings 4120
New Zealand
Other address (Address For Share Register) used since 16 Apr 2014
407 Williams Street
Mahora
Hastings 4120
New Zealand
Service & physical address used since 02 May 2018
407 Williams Street
Mahora
Hastings 4120
New Zealand
Registered address used since 12 Dec 2018

Jack Brownlie Investments Limited was incorporated on 09 Jun 2010 and issued a business number of 9429031517614. This registered LTD company has been run by 1 director, named Stephen Lawrence Brownlie - an active director whose contract began on 09 Jun 2010.
As stated in our information (updated on 01 Apr 2024), the company uses 3 addresses: 407 Williams Street, Mahora, Hastings, 4120 (registered address),
407 Williams Street, Mahora, Hastings, 4120 (physical address),
407 Williams Street, Mahora, Hastings, 4120 (service address),
Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings, 4120 (other address) among others.
Up until 12 Dec 2018, Jack Brownlie Investments Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Brownlie, Christopher John (an individual) located at Bay View, Napier postcode 4104,
Brownlie, Stephen Lawrence (a director) located at Ahuriri, Napier postcode 4110.

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 10 May 2018 to 12 Dec 2018

Address #2: 407 Williams Street, Mahora, Hastings, 4120 New Zealand

Registered address used from 02 May 2018 to 10 May 2018

Address #3: 205 Hastings Street South, Hastings, 4120 New Zealand

Physical & registered address used from 29 Apr 2014 to 02 May 2018

Address #4: 36 Munroe Street, Cnr Raffles & Munroe Street, Napier, 4110 New Zealand

Registered & physical address used from 17 Jul 2013 to 29 Apr 2014

Address #5: Price Waterhouse Coopers, Cnr Raffles & Munroe Street, Napier 4110 New Zealand

Physical & registered address used from 09 Jun 2010 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brownlie, Christopher John Bay View
Napier
4104
New Zealand
Director Brownlie, Stephen Lawrence Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cole James Investments Limited
Shareholder NZBN: 9429033926926
Company Number: 1854759
Hastings
4156
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cole James Investments Limited
Name
Ltd
Type
1854759
Ultimate Holding Company Number
NZ
Country of origin
205 Hastings Street South
Hastings 4156
New Zealand
Address
Directors

Stephen Lawrence Brownlie - Director

Appointment date: 09 Jun 2010

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 14 May 2014

Address: Westshore, Napier, 4110 New Zealand

Address used since 14 May 2014

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