Brownmore Concrete Limited was registered on 12 Sep 2003 and issued a New Zealand Business Number of 9429035770558. The registered LTD company has been run by 1 director, named Rex John Podmore - an active director whose contract began on 12 Sep 2003.
According to BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: 109 Main Road, Katikati, 3129 (category: registered, registered).
Until 12 Oct 2016, Brownmore Concrete Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
BizDb found previous names for the company: from 12 Sep 2003 to 26 Oct 2021 they were called Brownmore Construction Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Podmore, Rex John (an individual) located at Rd 1, Waihi postcode 3681.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 980 shares) and includes
Kmp Trustee Limited - located at Katikati.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Podmore, Jennifer Irene, located at Rd 1, Waihi (an individual).
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 07 Nov 2014 to 12 Oct 2016
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Nov 2012 to 07 Nov 2014
Address #3: 45 Edinburgh Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 01 Nov 2012 to 08 Oct 2013
Address #4: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Nov 2011 to 01 Nov 2012
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 16 Nov 2010 to 08 Nov 2011
Address #6: 503 Waihi Beach Road, Rd 1, Waihi, 3681 New Zealand
Physical address used from 16 Nov 2010 to 01 Nov 2012
Address #7: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 08 Oct 2009 to 16 Nov 2010
Address #8: 37-39 Canada Street, Morrinsville
Physical & registered address used from 12 Sep 2003 to 08 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Podmore, Rex John |
Rd 1 Waihi 3681 New Zealand |
12 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Kmp Trustee Limited Shareholder NZBN: 9429031049405 |
Katikati 3129 New Zealand |
01 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Podmore, Jennifer Irene |
Rd 1 Waihi 3681 New Zealand |
12 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
11 Feb 2011 - 01 Aug 2011 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
11 Feb 2011 - 01 Aug 2011 |
Rex John Podmore - Director
Appointment date: 12 Sep 2003
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 30 Sep 2013
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