M i Brown Limited was launched on 31 Mar 2000 and issued a number of 9429037299927. The registered LTD company has been managed by 6 directors: Michael Ian Brown - an active director whose contract began on 31 Mar 2000,
Cindy Diane Smidt - an active director whose contract began on 22 Oct 2008,
Cindy Dianne Smidt - an active director whose contract began on 22 Oct 2008,
Peter William Byers - an inactive director whose contract began on 04 Apr 2000 and was terminated on 17 Feb 2017,
Lance Sidney Mountain - an inactive director whose contract began on 21 Aug 2002 and was terminated on 27 Apr 2011.
According to BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: 33 Sandys Road, Rd 2, Kerikeri, 0295 (type: physical, service).
Up to 07 Nov 2014, M i Brown Limited had been using 108 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smidt, Cindy Diane (a director) located at Rd 2, Kerikeri postcode 0295.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brown, Michael Ian - located at Rd 2, Waipapa.
Previous addresses
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Sep 2013 to 07 Nov 2014
Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 29 Sep 2010 to 12 Sep 2013
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand
Registered & physical address used from 29 Sep 2009 to 29 Sep 2010
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245
Physical & registered address used from 15 Dec 2008 to 29 Sep 2009
Address: C/- Byers & Co Ltd, 2 Station Road, Kaikohe
Registered address used from 12 Apr 2000 to 15 Dec 2008
Address: C/- Byers & Co Ltd, 2 Station Road, Kaikohe
Physical address used from 31 Mar 2000 to 15 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smidt, Cindy Diane |
Rd 2 Kerikeri 0295 New Zealand |
21 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Michael Ian |
Rd 2 Waipapa 0295 New Zealand |
31 Mar 2000 - |
Michael Ian Brown - Director
Appointment date: 31 Mar 2000
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Sep 2015
Cindy Diane Smidt - Director
Appointment date: 22 Oct 2008
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Sep 2015
Cindy Dianne Smidt - Director
Appointment date: 22 Oct 2008
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Sep 2015
Peter William Byers - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 17 Feb 2017
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 22 Sep 2009
Lance Sidney Mountain - Director (Inactive)
Appointment date: 21 Aug 2002
Termination date: 27 Apr 2011
Address: Waimate North,
Address used since 21 Aug 2002
Ian Roberts Brown - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 22 Jul 2002
Address: Kaikohe,
Address used since 04 Apr 2000
Parlane Holdings Limited
43a Sandys Road