M Brown & Co Limited

M Brown & Co Limited, a registered company, was incorporated on 02 Jun 1998. 9429037839420 is the number it was issued. "Department store operation" (business classification G426010) is how the company was classified. This company has been run by 4 directors: Anthony Peter Kerridge - an active director whose contract began on 12 Dec 2008,
Louis Martin Brown - an active director whose contract began on 28 Feb 2012,
Lisa Christina Van Hulst - an inactive director whose contract began on 02 Jun 1998 and was terminated on 14 Dec 2008,
Anthoy Peter Kerridge - an inactive director whose contract began on 02 Jun 1998 and was terminated on 14 Oct 2003.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Rodney Avenue, Rd 1, Otaki, 5581 (types include: postal, office).
M Brown & Co Limited had been using 45 Hawker Street, Mt Victoria, Wellington as their registered address up to 09 Mar 2012.
Other names for this company, as we managed to find at BizDb, included: from 02 Jun 1998 to 01 Mar 2012 they were named Otto Limited.
A single entity owns all company shares (exactly 100 shares) - Brown, Louis Martin - located at 5581, Rd 1, Otaki.

Principal place of activity

35 Rodney Avenue, Rd 1, Otaki, 5581 New Zealand

Previous addresses

Address #1: 45 Hawker Street, Mt Victoria, Wellington New Zealand

Registered & physical address used from 15 May 2009 to 09 Mar 2012

Address #2: 6 Sugarloaf Road, Brooklyn, Wellington

Physical & registered address used from 20 Dec 2006 to 15 May 2009

Address #3: 141 The Ridgeway, Mornington, Wellington

Physical & registered address used from 22 Nov 2004 to 20 Dec 2006

Address #4: 4 Earls Terrace, Mt Victoria, Wellington

Registered & physical address used from 21 Oct 2003 to 22 Nov 2004

Address #5: 27 College Street, Wellington

Physical & registered address used from 13 Dec 2002 to 21 Oct 2003

Address #6: 7-a Baden Road, Hataitai, Wellington

Physical & registered address used from 24 Jan 2002 to 13 Dec 2002

Address #7: Level 3, 89 Courtnay Place, Wellington

Registered address used from 06 Nov 2000 to 06 Nov 2000

Address #8: Grant Thornton, Level 13, 80 The Terrace, Wellington

Registered address used from 06 Nov 2000 to 24 Jan 2002

Address #9: 9/48 Oriental Parade, Wellington

Registered address used from 28 Apr 2000 to 06 Nov 2000

Address #10: 9/48 Oriental Parade, Wellington

Registered address used from 12 Apr 2000 to 28 Apr 2000

Address #11: 9/48 Oriental Parade, Wellington

Physical address used from 03 Jun 1998 to 24 Jan 2002

Previous Shareholders

Anthony Peter Kerridge - Director

Appointment date: 12 Dec 2008

Louis Martin Brown - Director

Appointment date: 28 Feb 2012

Lisa Christina Van Hulst - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 14 Dec 2008

Anthoy Peter Kerridge - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 14 Oct 2003