M B Brown Holdings Limited was launched on 20 Jul 2010 and issued an NZBN of 9429031465946. The registered LTD company has been supervised by 6 directors: Stephen Wallace Brown - an active director whose contract started on 20 Jul 2010,
Stephen Wallace Brown - an active director whose contract started on 20 Jul 2010,
Annette Flora Brown - an inactive director whose contract started on 20 Jul 2010 and was terminated on 30 Jun 2022,
Mervyn Burdge Brown - an inactive director whose contract started on 20 Jul 2010 and was terminated on 05 Apr 2019,
Mervyn Burdge Brown - an inactive director whose contract started on 20 Jul 2010 and was terminated on 05 Apr 2019.
According to BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: 67 Ngaumutawa Road, Masterton, Masterton, 5810 (types include: physical, service).
A total of 90000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 48600 shares are held by 1 entity, namely:
Brown, Stephen Wallace (a director) located at Solway, Masterton postcode 5810.
The 2nd group consists of 3 shareholders, holds 41 per cent shares (exactly 36900 shares) and includes
Brown, Stephen Wallace - located at Solway, Masterton,
Brown, Judith Dawn - located at Solway, Masterton,
Clatworthy, Richard Eion - located at Rd 8, Masterton.
The next share allocation (4500 shares, 5%) belongs to 2 entities, namely:
Brown, Annette Flora, located at Lansdowne, Masterton (an individual),
Annette Brown, located at Lansdowne, Masterton (a director). M B Brown Holdings Limited is categorised as "Construction machinery leasing" (business classification L663120).
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48600 | |||
| Director | Brown, Stephen Wallace |
Solway Masterton 5810 New Zealand |
20 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 36900 | |||
| Director | Brown, Stephen Wallace |
Solway Masterton 5810 New Zealand |
20 Jul 2010 - |
| Individual | Brown, Judith Dawn |
Solway Masterton 5810 New Zealand |
20 Jul 2010 - |
| Individual | Clatworthy, Richard Eion |
Rd 8 Masterton 5888 New Zealand |
20 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Individual | Brown, Annette Flora |
Lansdowne Masterton 5810 New Zealand |
20 Jul 2010 - |
| Director | Annette Flora Brown |
Lansdowne Masterton 5810 New Zealand |
20 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Mervyn Burdge |
Lansdowne Masterton 5810 New Zealand |
20 Jul 2010 - 05 Apr 2019 |
Stephen Wallace Brown - Director
Appointment date: 20 Jul 2010
Address: Solway, Masterton, 5810 New Zealand
Address used since 30 Apr 2018
Stephen Wallace Brown - Director
Appointment date: 20 Jul 2010
Address: Solway, Masterton, 5810 New Zealand
Address used since 30 Apr 2018
Address: Solway, Masterton, 5810 New Zealand
Address used since 20 Jul 2010
Annette Flora Brown - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 30 Jun 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 Jul 2010
Mervyn Burdge Brown - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 05 Apr 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 Jul 2010
Mervyn Burdge Brown - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 05 Apr 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 Jul 2010
Annette Flora Brown - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 05 Apr 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 Jul 2010
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