P G Brown Holdings Limited was started on 13 Jun 2013 and issued an NZ business number of 9429030183773. This registered LTD company has been run by 1 director, named Paul Gerard Brown - an active director whose contract began on 13 Jun 2013.
As stated in our database (updated on 17 Feb 2024), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Until 12 Jun 2019, P G Brown Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 84 shares are held by 3 entities, namely:
Brown, Paul Gerard (a director) located at Huntington, Hamilton postcode 3210,
Brown, Lynne Maria (an individual) located at Huntington, Hamilton postcode 3210,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 14 per cent shares (exactly 14 shares) and includes
Brown, Jason Michael - located at Morrinsville, Morrinsville.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Brown, Paul Gerard, located at Huntington, Hamilton (a director). P G Brown Holdings Limited was categorised as "Hardware retailing - domestic" (ANZSIC G423130).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Jun 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 13 Jun 2013 to 20 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Director | Brown, Paul Gerard |
Huntington Hamilton 3210 New Zealand |
13 Jun 2013 - |
Individual | Brown, Lynne Maria |
Huntington Hamilton 3210 New Zealand |
13 Jun 2013 - |
Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
13 Jun 2013 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Brown, Jason Michael |
Morrinsville Morrinsville 3300 New Zealand |
18 Aug 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Brown, Paul Gerard |
Huntington Hamilton 3210 New Zealand |
13 Jun 2013 - |
Paul Gerard Brown - Director
Appointment date: 13 Jun 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Jun 2013
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