Brownston Investment Holdings Limited was launched on 02 Jun 2009 and issued an NZ business number of 9429032226010. The registered LTD company has been managed by 3 directors: Christopher Francis Wareham - an active director whose contract started on 02 Jun 2009,
Stefan John Wareham - an active director whose contract started on 01 Jan 2010,
Clement Martin Wareham - an inactive director whose contract started on 01 Jan 2010 and was terminated on 18 Apr 2014.
As stated in BizDb's database (last updated on 08 Mar 2024), this company filed 1 address: 3 Mangahao Road, Pahiatua, 4910 (category: postal, office).
A total of 3000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fellowes Limited (an entity) located at Wattle Downs, Manurewa.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Mudeford Investments Limited - located at Palmerston North.
The third share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Michigan and Trumbull Limited, located at Pahiatua, Pahiatua (an entity). Brownston Investment Holdings Limited has been categorised as "Investment company operation" (business classification K624050).
Principal place of activity
3 Mangahao Road, Pahiatua, Pahiatua, 4910 New Zealand
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fellowes Limited Shareholder NZBN: 9429032194043 |
Wattle Downs Manurewa |
21 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mudeford Investments Limited Shareholder NZBN: 9429032194159 |
Palmerston North |
21 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Michigan And Trumbull Limited Shareholder NZBN: 9429032235135 |
Pahiatua Pahiatua 4910 New Zealand |
21 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wareham, Christopher Francis |
Lake Munmorah, Nsw 2259 Australia |
02 Jun 2009 - 27 Jun 2010 |
Christopher Francis Wareham - Director
Appointment date: 02 Jun 2009
ASIC Name: Michigan & Trumbull Pty Ltd
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Jun 2023
Address: Lake Munmorah, Nsw, 2259 Australia
Address used since 16 Jul 2015
Address: Melbourne, 3004 Australia
Address: Lake Munmorah, Nsw, 2259 Australia
Address used since 27 Jun 2017
Stefan John Wareham - Director
Appointment date: 01 Jan 2010
Address: Wattle Downs, Manurewa, 2103 New Zealand
Address used since 16 Jul 2015
Clement Martin Wareham - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 18 Apr 2014
Address: Christchurch, Bh23 3nl, Dorset, England,
Address used since 01 Jan 2010
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