Browne & Heaton Limited was registered on 04 Dec 1940 and issued an NZ business number of 9429031991636. The registered LTD company has been managed by 3 directors: Bernard Anthony Smith - an active director whose contract began on 25 Nov 1991,
Trevor Lancelot Smith - an inactive director whose contract began on 25 Nov 1991 and was terminated on 08 Mar 2017,
Anne Elizabeth Smith - an inactive director whose contract began on 25 Nov 1991 and was terminated on 18 Sep 2013.
According to BizDb's database (last updated on 05 May 2025), this company filed 1 address: 132 Jeffreys Road, Strowan, Christchurch, 8052 (category: registered, service).
Until 14 May 2020, Browne & Heaton Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 209104 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 209104 shares are held by 1 entity, namely:
Smith, Bernard Anthony (an individual) located at Strowan, Christchurch postcode 8052.
Previous addresses
Address #1: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Dec 2018 to 14 May 2020
Address #2: 474 Tuam Street, Christchurch New Zealand
Registered & physical address used from 27 Jun 2006 to 04 Dec 2018
Address #3: C/- Ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 02 Dec 2002 to 27 Jun 2006
Address #4: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered address used from 02 Dec 2002 to 27 Jun 2006
Address #5: 116 Tuam St, Christchurch
Registered address used from 01 Nov 2001 to 02 Dec 2002
Address #6: C/- Ernest & Young, 6th Floor Ernest & Young House, 227 Cambridge Road, Christchurch
Physical address used from 03 Nov 2000 to 03 Nov 2000
Address #7: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 03 Nov 2000 to 02 Dec 2002
Basic Financial info
Total number of Shares: 209104
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 209104 | |||
| Individual | Smith, Bernard Anthony |
Strowan Christchurch 8052 New Zealand |
04 Dec 1940 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Trevor Lancelot |
Fendalton Christchurch 8014 New Zealand |
04 Dec 1940 - 12 Dec 2017 |
| Individual | Smith, Anne Elizabeth |
Christchurch |
04 Dec 1940 - 23 Jan 2014 |
| Individual | Smith, Trevor Lancelot |
Fendalton Christchurch 8014 New Zealand |
04 Dec 1940 - 12 Dec 2017 |
Bernard Anthony Smith - Director
Appointment date: 25 Nov 1991
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 10 Nov 2015
Trevor Lancelot Smith - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 08 Mar 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 10 Nov 2015
Anne Elizabeth Smith - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 18 Sep 2013
Address: Christchurch, 8014 New Zealand
Address used since 25 Nov 1991
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