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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 127279 | |||
Individual | Murdoch, Alaister James |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - |
Director | Murdoch, Josephine Mary |
Rd 28 Hawera 4678 New Zealand |
06 Nov 2023 - |
Entity (NZ Limited Company) | W M Nominees Limited Shareholder NZBN: 9429037584221 |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Shares Allocation #2 Number of Shares: 113333 | |||
Entity (NZ Limited Company) | Malee Trustees (2021) Limited Shareholder NZBN: 9429049003055 |
Hawera Hawera 4610 New Zealand |
23 Apr 2021 - |
Shares Allocation #3 Number of Shares: 122081 | |||
Individual | Hermann, Bruce Joseph |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Oct 2016 - |
Individual | Hermann, Wendy Raylyn |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Oct 2016 - |
Shares Allocation #4 Number of Shares: 143428 | |||
Individual | Parker, Crichton Hanley |
Waiwhakaiho New Plymouth 4312 New Zealand |
12 Jan 2021 - |
Individual | Christiansen, Stephen John |
Rd 14 Hawera 4674 New Zealand |
14 Oct 2016 - |
Director | Christiansen, Kerry Michelle |
Rd 14 Hawera 4674 New Zealand |
14 Oct 2016 - |
Shares Allocation #5 Number of Shares: 26683 | |||
Individual | Schicker, Ruth Eleanor |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Individual | Schicker, Allan Stewart-alois |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Shares Allocation #6 Number of Shares: 5305 | |||
Individual | Anderson, Dean Kenneth |
Stratford Stratford 4332 New Zealand |
14 Oct 2016 - |
Shares Allocation #7 Number of Shares: 6675 | |||
Individual | West, Murray John |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Shares Allocation #8 Number of Shares: 32146 | |||
Entity (NZ Limited Company) | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Individual | Baunton, Douglas William |
Glen Avon New Plymouth 4312 New Zealand |
14 Oct 2016 - |
Director | Douglas William Baunton |
Glen Avon New Plymouth 4312 New Zealand |
14 Oct 2016 - |
Individual | Baunton, Beverley Joyce |
Glen Avon New Plymouth 4312 New Zealand |
14 Oct 2016 - |
Shares Allocation #9 Number of Shares: 23376 | |||
Individual | Lord, Carmel Christine |
Normanby Hawera 4614 New Zealand |
14 Oct 2016 - |
Individual | Eccleshall, Lorraine Faye |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Individual | Eccleshall, Keith John |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Shares Allocation #10 Number of Shares: 14694 | |||
Individual | Waite, Marie Edith |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - |
Individual | Oakes, Robyn Yvonne |
Whalers Gate New Plymouth 4310 New Zealand |
14 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Kayleigh Mair |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 20 Feb 2020 |
Individual | Badock, Alan William |
Springvale Whanganui 4501 New Zealand |
14 Oct 2016 - 12 Aug 2021 |
Entity | Shondre Trustees Limited Shareholder NZBN: 9429049002690 Company Number: 8159915 |
23 Apr 2021 - 08 Nov 2022 | |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
14 Oct 2016 - 12 Jan 2021 |
Individual | Hunt, Kim Marie |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 12 Jan 2021 |
Entity | I & J Cox Trustee Limited Shareholder NZBN: 9429031700153 Company Number: 2388289 |
Hawera New Zealand |
14 Oct 2016 - 09 Aug 2021 |
Entity | Shera Parker Trustees Limited Shareholder NZBN: 9429031031271 Company Number: 3458512 |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 13 Jul 2021 |
Individual | Hunt, Donald Keith |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 12 Jan 2021 |
Individual | Murdoch, Josephine Mary |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Entity | F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 |
Hawera 4610 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Entity | F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 |
Hawera 4610 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Champion, Karin Elisabet |
Merrilands New Plymouth 4312 New Zealand |
14 Oct 2016 - 23 Apr 2021 |
Entity | Shera Parker Trustees Limited Shareholder NZBN: 9429031031271 Company Number: 3458512 |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 13 Jul 2021 |
Individual | Austen, Mark Arthur |
Hawera Hawera 4610 New Zealand |
16 Nov 2018 - 20 Feb 2020 |
Individual | Robertson, Kim |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 23 Apr 2021 |
Individual | Hunt, Kim Marie |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 12 Jan 2021 |
Individual | Hermann, Bruce Joseph |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Entity | I & J Cox Trustee Limited Shareholder NZBN: 9429031700153 Company Number: 2388289 |
Hawera New Zealand |
14 Oct 2016 - 09 Aug 2021 |
Entity | Shera Parker Trustees Limited Shareholder NZBN: 9429031031271 Company Number: 3458512 |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 13 Jul 2021 |
Individual | Champion, Graeme Thomas |
Merrilands New Plymouth 4312 New Zealand |
14 Oct 2016 - 23 Apr 2021 |
Individual | Murdoch, Josephine Mary |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Director | Graeme Thomas Champion |
Merrilands New Plymouth 4312 New Zealand |
14 Oct 2016 - 23 Apr 2021 |
Individual | Murdoch, Josephine Mary |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Entity | F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 |
Hawera 4610 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Hermann, Bruce Joseph |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
14 Oct 2016 - 12 Jan 2021 |
Individual | Hunt, Donald Keith |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 12 Jan 2021 |
Entity | F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 |
Hawera 4610 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Hermann, Bruce Joseph |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Murdoch, Josephine Mary |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Murdoch, Josephine Mary |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Murdoch, Josephine Mary |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Hermann, Bruce Joseph |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
Individual | Cameron, Jason Scott |
Hawera Hawera 4610 New Zealand |
14 Oct 2016 - 20 Feb 2020 |
Individual | Murdoch, Josephine Mary |
Rd 28 Manaia 4678 New Zealand |
14 Oct 2016 - 05 Oct 2020 |
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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