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Arthur Brown Construction (2017) Limited

Type: NZ Limited Company (Ltd)
9429042548737
NZBN
6091630
Company Number
Registered
Company Status
Current address
108 Wilson Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 14 Oct 2016

Arthur Brown Construction (2017) Limited, a registered company, was registered on 14 Oct 2016. 9429042548737 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Josephine Mary Murdoch - an active director whose contract began on 14 Oct 2016,
Kerry Michelle Christiansen - an active director whose contract began on 14 Oct 2016,
Matthew John Phillips - an active director whose contract began on 09 Aug 2021,
Graeme Thomas Champion - an inactive director whose contract began on 14 Oct 2016 and was terminated on 27 Jul 2021,
Mark Arthur Austen - an inactive director whose contract began on 25 Jul 2017 and was terminated on 31 Mar 2019.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 108 Wilson Street, Hawera, Hawera, 4610 (types include: registered, physical).
Previous names used by the company, as we found at BizDb, included: from 10 Dec 2021 to 14 Dec 2021 they were called Abc Properties Taranaki Limited, from 24 Aug 2016 to 10 Dec 2021 they were called Arthur Brown Construction (2017) Limited.
A total of 615000 shares are allocated to 22 shareholders (10 groups). The first group is comprised of 127279 shares (20.7%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 113333 shares (18.43%). Lastly the next share allotment (122081 shares 19.85%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 615000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 127279
Individual Murdoch, Alaister James Rd 28
Manaia
4678
New Zealand
Director Murdoch, Josephine Mary Rd 28
Hawera
4678
New Zealand
Entity (NZ Limited Company) W M Nominees Limited
Shareholder NZBN: 9429037584221
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 113333
Entity (NZ Limited Company) Malee Trustees (2021) Limited
Shareholder NZBN: 9429049003055
Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 122081
Individual Hermann, Bruce Joseph Kelvin Grove
Palmerston North
4414
New Zealand
Individual Hermann, Wendy Raylyn Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #4 Number of Shares: 143428
Individual Parker, Crichton Hanley Waiwhakaiho
New Plymouth
4312
New Zealand
Individual Christiansen, Stephen John Rd 14
Hawera
4674
New Zealand
Director Christiansen, Kerry Michelle Rd 14
Hawera
4674
New Zealand
Shares Allocation #5 Number of Shares: 26683
Individual Schicker, Ruth Eleanor Hawera
Hawera
4610
New Zealand
Individual Schicker, Allan Stewart-alois Hawera
Hawera
4610
New Zealand
Shares Allocation #6 Number of Shares: 5305
Individual Anderson, Dean Kenneth Stratford
Stratford
4332
New Zealand
Shares Allocation #7 Number of Shares: 6675
Individual West, Murray John Hawera
Hawera
4610
New Zealand
Shares Allocation #8 Number of Shares: 32146
Entity (NZ Limited Company) South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Hawera
Hawera
4610
New Zealand
Individual Baunton, Douglas William Glen Avon
New Plymouth
4312
New Zealand
Director Douglas William Baunton Glen Avon
New Plymouth
4312
New Zealand
Individual Baunton, Beverley Joyce Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #9 Number of Shares: 23376
Individual Lord, Carmel Christine Normanby
Hawera
4614
New Zealand
Individual Eccleshall, Lorraine Faye Hawera
Hawera
4610
New Zealand
Individual Eccleshall, Keith John Hawera
Hawera
4610
New Zealand
Shares Allocation #10 Number of Shares: 14694
Individual Waite, Marie Edith Hawera
Hawera
4610
New Zealand
Individual Oakes, Robyn Yvonne Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Kayleigh Mair Hawera
Hawera
4610
New Zealand
Individual Badock, Alan William Springvale
Whanganui
4501
New Zealand
Entity Shondre Trustees Limited
Shareholder NZBN: 9429049002690
Company Number: 8159915
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera
4610
New Zealand
Individual Hunt, Kim Marie Hawera
Hawera
4610
New Zealand
Entity I & J Cox Trustee Limited
Shareholder NZBN: 9429031700153
Company Number: 2388289
Hawera

New Zealand
Entity Shera Parker Trustees Limited
Shareholder NZBN: 9429031031271
Company Number: 3458512
Hawera
Hawera
4610
New Zealand
Individual Hunt, Donald Keith Hawera
Hawera
4610
New Zealand
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand
Entity F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Hawera
4610
New Zealand
Entity F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Hawera
4610
New Zealand
Individual Champion, Karin Elisabet Merrilands
New Plymouth
4312
New Zealand
Entity Shera Parker Trustees Limited
Shareholder NZBN: 9429031031271
Company Number: 3458512
Hawera
Hawera
4610
New Zealand
Individual Austen, Mark Arthur Hawera
Hawera
4610
New Zealand
Individual Robertson, Kim Hawera
Hawera
4610
New Zealand
Individual Hunt, Kim Marie Hawera
Hawera
4610
New Zealand
Individual Hermann, Bruce Joseph Kelvin Grove
Palmerston North
4414
New Zealand
Entity I & J Cox Trustee Limited
Shareholder NZBN: 9429031700153
Company Number: 2388289
Hawera

New Zealand
Entity Shera Parker Trustees Limited
Shareholder NZBN: 9429031031271
Company Number: 3458512
Hawera
Hawera
4610
New Zealand
Individual Champion, Graeme Thomas Merrilands
New Plymouth
4312
New Zealand
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand
Director Graeme Thomas Champion Merrilands
New Plymouth
4312
New Zealand
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand
Entity F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Hawera
4610
New Zealand
Individual Hermann, Bruce Joseph Kelvin Grove
Palmerston North
4414
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera
4610
New Zealand
Individual Hunt, Donald Keith Hawera
Hawera
4610
New Zealand
Entity F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Hawera
4610
New Zealand
Individual Hermann, Bruce Joseph Kelvin Grove
Palmerston North
4414
New Zealand
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand
Individual Hermann, Bruce Joseph Kelvin Grove
Palmerston North
4414
New Zealand
Individual Cameron, Jason Scott Hawera
Hawera
4610
New Zealand
Individual Murdoch, Josephine Mary Rd 28
Manaia
4678
New Zealand
Directors

Josephine Mary Murdoch - Director

Appointment date: 14 Oct 2016

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 31 Oct 2023

Address: Rd 28, Manaia, 4678 New Zealand

Address used since 01 Sep 2016


Kerry Michelle Christiansen - Director

Appointment date: 14 Oct 2016

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 31 Oct 2018

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 01 Sep 2016


Matthew John Phillips - Director

Appointment date: 09 Aug 2021

Address: Hawera, Hawera, 4610 New Zealand

Address used since 09 Aug 2021


Graeme Thomas Champion - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 27 Jul 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 31 Oct 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Sep 2016


Mark Arthur Austen - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 31 Mar 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 25 Jul 2017


Douglas William Baunton - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 01 Jan 2018

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 01 Sep 2016

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