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Browns Bay Trustees Limited

Type: NZ Limited Company (Ltd)
9429030760387
NZBN
3745583
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
39 Anzac Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 08 Mar 2012

Browns Bay Trustees Limited was registered on 08 Mar 2012 and issued a New Zealand Business Number of 9429030760387. This registered LTD company has been supervised by 3 directors: Rowena Margaret Lewis - an active director whose contract began on 08 Mar 2012,
Katie Nina Mortimer - an active director whose contract began on 30 Nov 2023,
Sandra Joan Callanan - an inactive director whose contract began on 08 Mar 2012 and was terminated on 17 Dec 2019.
As stated in BizDb's data (updated on 01 Mar 2024), this company registered 1 address: 39 Anzac Road, Browns Bay, Auckland, 0630 (types include: physical, registered).
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mortimer, Katie Nina (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Lewis, Rowena Margaret - located at Browns Bay, Auckland. Browns Bay Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).

Contact info
64 9 4795344
26 Mar 2019 Phone
r.lewis@lewiscallanan.co.nz
26 Mar 2019 Email
www.lewiscallanan.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mortimer, Katie Nina Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lewis, Rowena Margaret Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callanan, Sandra Joan Browns Bay
Auckland
0630
New Zealand
Directors

Rowena Margaret Lewis - Director

Appointment date: 08 Mar 2012

Address: Browns Bay, Auckland, 0793 New Zealand

Address used since 13 Dec 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2012


Katie Nina Mortimer - Director

Appointment date: 30 Nov 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Nov 2023


Sandra Joan Callanan - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 17 Dec 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2012

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