Mt Brown Rd Limited, a registered company, was registered on 02 Nov 2004. 9429035099673 is the NZBN it was issued. This company has been managed by 1 director, named Hugo Fitzsimmons - an active director whose contract began on 02 Nov 2004.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 8796, Havelock North, Havelock North, 4157 (category: postal, office).
Mt Brown Rd Limited had been using 274 Riverview Road, Rd 3, Cheviot as their physical address up until 28 Apr 2016.
Past names used by the company, as we found at BizDb, included: from 02 Nov 2004 to 22 Sep 2015 they were called Emanate Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).
Other active addresses
Address #4: 274 Riverview Road, Rd 3, Cheviot, 7383 New Zealand
Office & delivery address used from 30 Apr 2019
Principal place of activity
274 Riverview Road, Rd 3, Cheviot, 7383 New Zealand
Previous addresses
Address #1: 274 Riverview Road, Rd 3, Cheviot, 7383 New Zealand
Physical address used from 09 Apr 2014 to 28 Apr 2016
Address #2: Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 18 Mar 2013 to 09 Apr 2014
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Sep 2011 to 18 Mar 2013
Address #4: 14 Elizabeth St, Freemans Bay, Auckland New Zealand
Physical address used from 31 Mar 2010 to 27 Sep 2011
Address #5: Riverview 544 Riverview Road, Rd3, Cheviot
Physical address used from 08 Apr 2009 to 31 Mar 2010
Address #6: Riverview, Cheviot, R D 3, North Canterbury New Zealand
Registered address used from 17 Dec 2008 to 27 Sep 2011
Address #7: Riverview, Rd3, Cheviot North Canterbury
Physical address used from 18 Apr 2006 to 08 Apr 2009
Address #8: 1/40 Norfolk Street, Ponsonby, Auckland
Registered address used from 02 Nov 2004 to 17 Dec 2008
Address #9: 1/40 Norfolk Street, Ponsonby, Auckland
Physical address used from 02 Nov 2004 to 18 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Fitzsimmons, Hugo |
Rd 3 Cheviot 7383 New Zealand |
21 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wallace, Inga |
Havelock North 4294 New Zealand |
21 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzsimmons, Hugo |
Cheviot Rd3 North Canterbury |
02 Nov 2004 - 15 Oct 2019 |
| Individual | Fitzsimmons, Hugh Anthony |
Rd 3 Cheviot 7383 New Zealand |
02 May 2014 - 21 Oct 2015 |
| Other | Encore Property Trust |
Domett 7383 New Zealand |
15 Oct 2019 - 21 Feb 2020 |
Hugo Fitzsimmons - Director
Appointment date: 02 Nov 2004
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 19 Apr 2016
Encore Property Trust Limited
274 Riverview Road
Hs Fitzsimmons Limited
274 Riverview Road