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Ean Brown Partners Limited

Type: NZ Limited Company (Ltd)
9429037254421
NZBN
1036883
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 12 May 2016

Ean Brown Partners Limited was registered on 17 May 2000 and issued an NZ business identifier of 9429037254421. The registered LTD company has been run by 3 directors: Ean Innes Brown - an active director whose contract began on 17 May 2000,
Penelope Lynne Brown - an active director whose contract began on 17 May 2000,
Chantal Gilmore - an inactive director whose contract began on 17 May 2000 and was terminated on 01 May 2016.
According to BizDb's data (last updated on 25 Feb 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered).
Up to 12 May 2016, Ean Brown Partners Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address.
BizDb found more names for the company: from 18 Apr 2016 to 18 Apr 2016 they were named Ean Brown Limited, from 24 May 2000 to 18 Apr 2016 they were named Gilmore Brown Limited and from 17 May 2000 to 24 May 2000 they were named Brown and Gilmore Limited.
A total of 50200 shares are allotted to 1 group (1 sole shareholder). In the first group, 160 shares are held by 1 entity, namely:
P & E Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110.

Addresses

Previous addresses

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 13 May 2015 to 12 May 2016

Address: Gilmore Brown Ltd, Chartered Accountants, 4th Floor,30-34 Rathbone Str, Whangarei New Zealand

Physical & registered address used from 26 Mar 2001 to 13 May 2015

Address: Brown & Gilmore Ltd, Chartered Accountants, 4th Floor,30-34 Rathbone Str, Whangarei

Physical & registered address used from 26 Mar 2001 to 26 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 50200

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160
Entity (NZ Limited Company) P & E Trustees Limited
Shareholder NZBN: 9429041959596
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmore, Richard Paul Rd 4
Whangarei
0174
New Zealand
Individual Gilmore, Chantal Rd 4
Whangarei
0174
New Zealand
Individual Brown, Penelope Lynne Rd 2
Waipu
0582
New Zealand
Individual Gilmore, Chantal Rd 4
Whangarei
0174
New Zealand
Individual Brown, Ean Innes Rd 2
Waipu
0582
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Gilmore, Chantal Rd 4
Whangarei
0174
New Zealand
Entity Gbt Trustees Limited
Shareholder NZBN: 9429041959336
Company Number: 5794524
Individual Brown, Penelope Lynne Rd 2
Whangarei
0172
New Zealand
Entity Gbt Trustees Limited
Shareholder NZBN: 9429041959336
Company Number: 5794524
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Gilmore, Richard Paul Rd 4
Whangarei
0174
New Zealand
Directors

Ean Innes Brown - Director

Appointment date: 17 May 2000

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 04 Feb 2022

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 11 Jul 2017

Address: R D 2, Whangarei 0172, New Zealand

Address used since 02 Mar 2010


Penelope Lynne Brown - Director

Appointment date: 17 May 2000

Address: R D 2, Waipu, 0582 New Zealand

Address used since 04 Feb 2022

Address: R D 2, Whangarei 0172, New Zealand

Address used since 02 Mar 2010


Chantal Gilmore - Director (Inactive)

Appointment date: 17 May 2000

Termination date: 01 May 2016

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 02 Mar 2010

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