Brownlee Investments Limited, a registered company, was incorporated on 22 Oct 1993. 9429038811326 is the NZBN it was issued. The company has been supervised by 4 directors: Robert Brownlee - an active director whose contract started on 05 Nov 1993,
Bronwyn Delia Brownlee - an active director whose contract started on 05 Nov 1993,
Garth Osmond Melville - an inactive director whose contract started on 22 Oct 1993 and was terminated on 05 Nov 1993,
Carolyn Ward Melville - an inactive director whose contract started on 22 Oct 1993 and was terminated on 05 Nov 1993.
Last updated on 04 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 275 Alabama Road, R D 4, Blenheim, 7274 (physical address),
275 Alabama Road, R D 4, Blenheim, 7274 (registered address),
275 Alabama Road, R D 4, Blenheim, 7274 (service address),
C/- Rowe Accounting Limited, 275 Alabama Road, R D 4, Blenheim, 7274 (other address) among others.
Brownlee Investments Limited had been using Level 2 Youell House, 1 Hutcheson Street, Blenheim as their registered address up until 15 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 07 Dec 1993 to 08 Jul 2004 they were called Jean Jones Blenheim Limited, from 22 Oct 1993 to 07 Dec 1993 they were called Ideal Design Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: 275 Alabama Road, R D 4, Blenheim, 7274 New Zealand
Physical & registered & service address used from 15 Mar 2018
Previous addresses
Address #1: Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 20 Oct 2008 to 15 Mar 2018
Address #2: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim
Registered & physical address used from 27 Jun 2007 to 20 Oct 2008
Address #3: 59 High Street, Blenheim
Physical address used from 01 Jul 1997 to 27 Jun 2007
Address #4: 19 Henry Street, Blenheim
Registered address used from 20 Apr 1995 to 27 Jun 2007
Address #5: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 16 Nov 1993 to 20 Apr 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Brownlee, Bronwyn Delia |
Blenheim 7201 New Zealand |
22 Oct 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Brownlee, Robert |
Blenheim 7201 New Zealand |
22 Oct 1993 - |
Robert Brownlee - Director
Appointment date: 05 Nov 1993
Address: Blenheim, 7201 New Zealand
Address used since 15 Feb 2016
Bronwyn Delia Brownlee - Director
Appointment date: 05 Nov 1993
Address: Blenheim, 7201 New Zealand
Address used since 15 Feb 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 05 Nov 1993
Address: Johnsonville, Wellington,
Address used since 22 Oct 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 05 Nov 1993
Address: Johnsonville, Wellington,
Address used since 22 Oct 1993
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