Brownbuild Coromandel Peninsula Limited, a registered company, was started on 16 Aug 2004. 9429035283003 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Ricky Allan Williams - an active director whose contract started on 22 Sep 2009,
Ian Alexander Brown - an inactive director whose contract started on 16 Aug 2004 and was terminated on 23 Sep 2009.
Updated on 03 May 2024, our data contains detailed information about 1 address: D2 27-29 William Pickering Drive, Albany, North Shore City 0752 (category: registered, physical).
Brownbuild Coromandel Peninsula Limited had been using 36 Paku Drive, Tairua 3544 as their registered address until 29 Sep 2009.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (1 per cent).
Previous addresses
Address: 36 Paku Drive, Tairua 3544
Registered & physical address used from 14 Jul 2008 to 29 Sep 2009
Address: 29 Enterprise Street, Birkenhead, Auckland
Registered address used from 04 Aug 2006 to 14 Jul 2008
Address: 29 Enterprises Street, Birkenhead, Auckland
Registered address used from 19 Aug 2005 to 04 Aug 2006
Address: 29 Enterprise Street, Birkenhead, Auckland
Physical address used from 19 Aug 2005 to 14 Jul 2008
Address: C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 16 Aug 2004 to 19 Aug 2005
Basic Financial info
Total number of Shares: 100
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: 99 | |||
| Individual | Williams, Ricky Allan |
Albany North Shore City 0752 New Zealand |
22 Sep 2009 - |
| Individual | Brown, Peter Selwyn |
Hamilton New Zealand |
22 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Peter Selwyn |
Hamilton New Zealand |
22 Sep 2009 - |
| Individual | Williams, Ricky Allan |
Albany North Shore City 0752 New Zealand |
22 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Ricky Allan |
Westmere Auckland, (brown Investment Trust) |
16 Aug 2004 - 07 Mar 2008 |
| Individual | Brown, Ian Alexander |
Peninsula, (brown Investment Trust) |
16 Aug 2004 - 27 Jun 2010 |
| Individual | Brown, Ian Alexander |
Tairua Coromandel Peninsula |
12 Aug 2005 - 07 Mar 2008 |
| Individual | Elliott, Judith |
Birkenhead Auckland, (brown Investment Trust) |
10 Oct 2006 - 10 Oct 2006 |
Ricky Allan Williams - Director
Appointment date: 22 Sep 2009
Address: Albany, North Shore City, 0752 New Zealand
Address used since 28 Jul 2015
Ian Alexander Brown - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 23 Sep 2009
Address: Tairua, Coromandel Peninsula,
Address used since 28 Jul 2006