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Brownlee Investments Limited

Type: NZ Limited Company (Ltd)
9429038811326
NZBN
599666
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2 Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
C/- Rowe Accounting Limited
275 Alabama Road, R D 4
Blenheim 7274
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Mar 2018
C/- 275 Alabama Road
R D 4
Blenheim 7274
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2018

Brownlee Investments Limited, a registered company, was incorporated on 22 Oct 1993. 9429038811326 is the NZBN it was issued. The company has been supervised by 4 directors: Robert Brownlee - an active director whose contract started on 05 Nov 1993,
Bronwyn Delia Brownlee - an active director whose contract started on 05 Nov 1993,
Garth Osmond Melville - an inactive director whose contract started on 22 Oct 1993 and was terminated on 05 Nov 1993,
Carolyn Ward Melville - an inactive director whose contract started on 22 Oct 1993 and was terminated on 05 Nov 1993.
Last updated on 04 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 275 Alabama Road, R D 4, Blenheim, 7274 (physical address),
275 Alabama Road, R D 4, Blenheim, 7274 (registered address),
275 Alabama Road, R D 4, Blenheim, 7274 (service address),
C/- Rowe Accounting Limited, 275 Alabama Road, R D 4, Blenheim, 7274 (other address) among others.
Brownlee Investments Limited had been using Level 2 Youell House, 1 Hutcheson Street, Blenheim as their registered address up until 15 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 07 Dec 1993 to 08 Jul 2004 they were called Jean Jones Blenheim Limited, from 22 Oct 1993 to 07 Dec 1993 they were called Ideal Design Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 275 Alabama Road, R D 4, Blenheim, 7274 New Zealand

Physical & registered & service address used from 15 Mar 2018

Previous addresses

Address #1: Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered & physical address used from 20 Oct 2008 to 15 Mar 2018

Address #2: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Registered & physical address used from 27 Jun 2007 to 20 Oct 2008

Address #3: 59 High Street, Blenheim

Physical address used from 01 Jul 1997 to 27 Jun 2007

Address #4: 19 Henry Street, Blenheim

Registered address used from 20 Apr 1995 to 27 Jun 2007

Address #5: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 16 Nov 1993 to 20 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Brownlee, Bronwyn Delia Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Brownlee, Robert Blenheim
7201
New Zealand
Directors

Robert Brownlee - Director

Appointment date: 05 Nov 1993

Address: Blenheim, 7201 New Zealand

Address used since 15 Feb 2016


Bronwyn Delia Brownlee - Director

Appointment date: 05 Nov 1993

Address: Blenheim, 7201 New Zealand

Address used since 15 Feb 2016


Garth Osmond Melville - Director (Inactive)

Appointment date: 22 Oct 1993

Termination date: 05 Nov 1993

Address: Johnsonville, Wellington,

Address used since 22 Oct 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 22 Oct 1993

Termination date: 05 Nov 1993

Address: Johnsonville, Wellington,

Address used since 22 Oct 1993

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