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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Brownlie, Christopher John |
Bay View Napier 4104 New Zealand |
06 Dec 2022 - |
Director | Brownlie, Stephen Lawrence |
Ahuriri Napier 4110 New Zealand |
06 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cole James Investments Limited Shareholder NZBN: 9429033926926 Company Number: 1854759 |
Hastings 4156 New Zealand |
09 Jun 2010 - 06 Dec 2022 |
Ultimate Holding Company
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
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South