29 Brown Street Limited, a registered company, was incorporated on 18 Aug 2004. 9429035235170 is the NZBN it was issued. The company has been supervised by 7 directors: Grant Alister Harris - an active director whose contract began on 01 Jul 2009,
Katrina Rose Hulsebosch - an active director whose contract began on 31 Jan 2012,
Oliver Fenner Moorcroft - an inactive director whose contract began on 17 Mar 2014 and was terminated on 16 Dec 2022,
David John Foster - an inactive director whose contract began on 18 Aug 2004 and was terminated on 29 Aug 2018,
Ross Peter Harris - an inactive director whose contract began on 18 Aug 2004 and was terminated on 04 Jun 2013.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Brown Street, Tauranga, 3110 (types include: physical, registered).
29 Brown Street Limited had been using 29 Brown Street, Tauranga as their registered address until 13 Nov 2019.
A total of 266520 shares are issued to 2 shareholders (2 groups). The first group is comprised of 133260 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 133260 shares (50%).
Previous addresses
Address: 29 Brown Street, Tauranga New Zealand
Registered & physical address used from 29 Oct 2009 to 13 Nov 2019
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Registered & physical address used from 07 Dec 2005 to 29 Oct 2009
Address: C/-young Read Woudberg, 13 Mclean Street, Tauranga
Registered & physical address used from 10 Oct 2005 to 07 Dec 2005
Address: C/-young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 18 Aug 2004 to 10 Oct 2005
Basic Financial info
Total number of Shares: 266520
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133260 | |||
| Entity (NZ Limited Company) | Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
30 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 133260 | |||
| Entity (NZ Limited Company) | Htt 2004 Limited Shareholder NZBN: 9429035582052 |
Tauranga 3110 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2012 Limited Shareholder NZBN: 9429030809659 Company Number: 3713980 |
Tauranga Tauranga Null 3110 New Zealand |
22 Feb 2012 - 30 Jan 2024 |
| Entity | Htt 2012 Limited Shareholder NZBN: 9429030809659 Company Number: 3713980 |
Tauranga 3110 New Zealand |
22 Feb 2012 - 30 Jan 2024 |
| Individual | Harris, David Ross |
Tauranga New Zealand |
20 Aug 2008 - 28 Jun 2013 |
| Entity | Htt No 4 Limited Shareholder NZBN: 9429041039069 Company Number: 4863039 |
Tauranga Tauranga Null 3110 New Zealand |
01 Apr 2014 - 20 Dec 2022 |
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
12 Nov 2007 - 12 Nov 2007 | |
| Individual | Harris, Grant Alister |
Otumoetai Tauranga 3110 New Zealand |
18 Aug 2004 - 28 Jun 2013 |
| Individual | Harris, Michael Todd |
Tauranga |
18 Aug 2004 - 28 Jun 2013 |
| Individual | Foster, David John |
Whakamarama New Zealand |
18 Aug 2004 - 06 Sep 2018 |
| Individual | Bilkey, Geoffrey Malcolm |
Remuera Auckland New Zealand |
18 Aug 2004 - 06 Sep 2018 |
| Individual | Tate, Dianna Justine |
Rd 2 Tauranga |
18 Aug 2004 - 20 Aug 2008 |
| Individual | Bosman, Petra Johanna |
Tauranga |
12 Nov 2007 - 12 Nov 2007 |
| Individual | Tate, Alan Roderick |
Rd 2 Tauranga |
18 Aug 2004 - 20 Aug 2008 |
| Individual | Tate, Alan Roderick |
Rd 2 Tauranga |
12 Nov 2007 - 12 Nov 2007 |
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
12 Nov 2007 - 12 Nov 2007 | |
| Individual | Bosman, Hermanus Stephanus |
Tauranga |
12 Nov 2007 - 12 Nov 2007 |
Grant Alister Harris - Director
Appointment date: 01 Jul 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 May 2016
Katrina Rose Hulsebosch - Director
Appointment date: 31 Jan 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 31 Jan 2012
Oliver Fenner Moorcroft - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 16 Dec 2022
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2014
David John Foster - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 29 Aug 2018
Address: Whakamaramara, Rd 7, Tauranga, 3179 New Zealand
Address used since 11 Nov 2015
Ross Peter Harris - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 04 Jun 2013
Address: Tauranga, 3110 New Zealand
Address used since 23 Nov 2009
Alan Roderick Tate - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 21 Oct 2008
Address: Rd 2, Tauranga,
Address used since 30 Nov 2005
Hermanus Stephanus Bosman - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 23 Jul 2008
Address: Tauranga,
Address used since 30 Aug 2007
Htt Independent Trustee Limited
29 Brown Street
Cnnw Limited
29 Brown Street
Htt No 5 Limited
29 Brown Street
Ht Appointers Limited
29 Brown Street
Htt No 6 Limited
29 Brown Street
Ht Elos Limited
29 Brown Street