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Browns Real Estate Limited

Type: NZ Limited Company (Ltd)
9429035025177
NZBN
1588426
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical address used since 30 Jul 2014
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

Browns Real Estate Limited, a registered company, was started on 22 Dec 2004. 9429035025177 is the number it was issued. This company has been supervised by 4 directors: Mark Percy Ashford Harris - an active director whose contract started on 11 Feb 2010,
Julian Robert Brown - an active director whose contract started on 11 Feb 2010,
Nigel Douglas Brown - an inactive director whose contract started on 22 Dec 2004 and was terminated on 24 Jan 2014,
Paul Percy Ashford Harris - an inactive director whose contract started on 11 Feb 2010 and was terminated on 24 Jan 2014.
Updated on 22 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (physical address).
Browns Real Estate Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address up until 05 Oct 2023.
Other names used by the company, as we managed to find at BizDb, included: from 24 Mar 2005 to 09 Sep 2010 they were named Browns Real Estate Limited, from 09 Mar 2005 to 24 Mar 2005 they were named Browns Realty Limited and from 22 Dec 2004 to 09 Mar 2005 they were named Browns Real Estate Limited.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & service address used from 30 Jul 2014 to 05 Oct 2023

Address #2: C/-crowe Horwath, Level 1, 13 Camp Street, Queenstown 9300, 9348 New Zealand

Registered & physical address used from 05 Mar 2014 to 30 Jul 2014

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 08 Oct 2009 to 05 Mar 2014

Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 11 Jun 2008 to 08 Oct 2009

Address #5: C/-ward Wilson Limited, 10 Athol Street, Queenstown

Registered & physical address used from 13 Apr 2005 to 11 Jun 2008

Address #6: C/-hm Assoc.-property & Business Law, The Junction, Cnr Robins & Gorge Roads, Queenstown, (att: Russell Mawhinney)

Registered & physical address used from 16 Mar 2005 to 13 Apr 2005

Address #7: Aws Legal, 5 Athol Street, Queenstown

Physical & registered address used from 22 Dec 2004 to 16 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harper, Alan Bertram Arrowtown
Arrowtown
9302
New Zealand
Individual Harris, Mark Percy Ashford Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brown, Julie Olive Evelyn Rd 1
Queenstown
9371
New Zealand
Individual Brown, Julian Robert Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Jb & Jb Trustee Company Limited
Shareholder NZBN: 9429046036087
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Paul Percy Ashford Mossman 2088
Nsw, Australia
Individual Boulgaris, Michael John Queenstown
Other Stewart Ashford Pty Limited
Individual Brown, Derek Herbert Ladies Mile
Rd1, Queenstown

New Zealand
Individual Brown, Douglas Maxwell Queenstown

New Zealand
Other Null - Stewart Ashford Pty Limited
Directors

Mark Percy Ashford Harris - Director

Appointment date: 11 Feb 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Jan 2014


Julian Robert Brown - Director

Appointment date: 11 Feb 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Jun 2016


Nigel Douglas Brown - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 24 Jan 2014

Address: Queenstown, 9300 New Zealand

Address used since 22 Dec 2004


Paul Percy Ashford Harris - Director (Inactive)

Appointment date: 11 Feb 2010

Termination date: 24 Jan 2014

Address: Mossman 2088, New South Wales, Australia,

Address used since 11 Feb 2010

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