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Thomas Brown Limited

Type: NZ Limited Company (Ltd)
9429031999892
NZBN
120430
Company Number
Registered
Company Status
Current address
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Oct 2010

Thomas Brown Limited, a registered company, was launched on 24 Sep 1908. 9429031999892 is the number it was issued. This company has been run by 5 directors: Brent Stanley Francis - an active director whose contract started on 14 Oct 1992,
Richard Guyon Fuller Carey - an active director whose contract started on 01 Nov 2022,
Samuel Bruce Hetherington - an active director whose contract started on 01 Nov 2022,
Murray James Francis - an inactive director whose contract started on 14 Oct 1992 and was terminated on 11 Sep 1997,
Raymond S Francis - an inactive director whose contract started on 07 Jan 1992 and was terminated on 14 Oct 1992.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Thomas Brown Limited had been using 359 Lincoln Road, Christchurch as their physical address up to 15 Oct 2010.
A total of 4710000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4709999 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 359 Lincoln Road, Christchurch New Zealand

Physical & registered address used from 02 Nov 2005 to 15 Oct 2010

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 17 Oct 2003 to 02 Nov 2005

Address: 116 Riccarton Road, Christchurch

Registered address used from 01 Jul 1997 to 17 Oct 2003

Address: C/- Ainger Tomlin, 116 Riccarton Road, Christchurch

Physical address used from 26 Jun 1997 to 17 Oct 2003

Address: 181 Blenheim Road, Christchurch

Registered address used from 01 Nov 1996 to 01 Jul 1997

Address: C/o Ainger Tomlin, S.i.m.u. Building, 116 Riccarton Road, Christchurch

Registered address used from 19 Oct 1992 to 01 Nov 1996

Address: 36 Harewood Rd, Christchurch 5

Registered address used from 09 Jan 1992 to 19 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 4710000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4709999
Entity (NZ Limited Company) La Custodians Limited
Shareholder NZBN: 9429032857177
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Francis, Brent Stanley Fendalton
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Individual Francis, Estate Of Raymond S Fendalton
Christchurch
Entity Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Individual Estate Of Raymond S Francis Fendalton
Christchurch
Entity Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Directors

Brent Stanley Francis - Director

Appointment date: 14 Oct 1992

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 18 Jan 2007


Richard Guyon Fuller Carey - Director

Appointment date: 01 Nov 2022

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Nov 2022


Samuel Bruce Hetherington - Director

Appointment date: 01 Nov 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Nov 2022


Murray James Francis - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 11 Sep 1997

Address: Fendalton, Christchurch,

Address used since 14 Oct 1992


Raymond S Francis - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 14 Oct 1992

Address: Christchurch,

Address used since 07 Jan 1992

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