Brown Street Holdings Limited

Brown Street Holdings Limited was launched on 27 Mar 1985 and issued an NZBN of 9429039135636. This registered LTD company has been run by 5 directors: David Frank Parker - an active director whose contract started on 08 Aug 1990,
Nigel Philip Smith - an active director whose contract started on 19 Oct 2023,
Tallulah Blaise Parker - an inactive director whose contract started on 19 Oct 2016 and was terminated on 02 Mar 2024,
John Frederick Parker - an inactive director whose contract started on 08 Aug 1990 and was terminated on 13 Oct 2016,
Mertsi Tytti Kaarina Spencer - an inactive director whose contract started on 08 Aug 1990 and was terminated on 26 Sep 1993.
According to BizDb's information (updated on 09 May 2025), the company registered 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Until 01 Jul 2016, Brown Street Holdings Limited had been using Level 6, 3 City Road, Auckland as their registered address.
BizDb identified other names for the company: from 27 Mar 1985 to 26 Apr 1988 they were called Parker Brothers Development and Construction Limited.
A total of 530001 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 265000 shares are held by 1 entity, namely:
Kopara Properties Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 41.7% shares (exactly 221011 shares) and includes
Doolin, Peter James - located at Rd 3, Warkworth,
Parker, David Frank - located at Herne Bay, Auckland.
The third share allocation (43990 shares, 8.3%) belongs to 2 entities, namely:
Parker, David Frank, located at Herne Bay, Auckland (a director),
Doolin, Peter James, located at Rd 3, Warkworth (an individual).

Previous addresses

Address: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2011 to 01 Jul 2016

Address: C/-nsatax Limited, Level 6, 3 City Road, Auckland New Zealand

Registered address used from 03 Sep 2007 to 29 Jun 2011

Address: 61 Marine Parade, Herne Bay, Auckland New Zealand

Physical address used from 05 Jul 2005 to 29 Jun 2011

Address: 58 Brown Street, Ponsonby, Auckland

Physical address used from 05 Jun 2003 to 05 Jul 2005

Address: Brown Street Holdings Limited, 58 Brown Street, Ponsonby, Auckland

Physical address used from 03 Jul 2001 to 05 Jun 2003

Address: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 03 Jul 2001 to 03 Jul 2001

Address: 9th Floor, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 03 Sep 2007

Address: Nigel Smith & Assoc., Level 9, 115 Queen St, Auckland

Physical address used from 10 Feb 2000 to 03 Jul 2001

Address: 9th Floor, 115 Queen St, Auckland

Physical address used from 20 Jul 1998 to 10 Feb 2000

Address: 8th Floor, 67 Custom Street East, Auckland

Registered address used from 12 Jun 1996 to 10 Feb 2000

Previous Shareholders

David Frank Parker - Director

Appointment date: 08 Aug 1990

Nigel Philip Smith - Director

Appointment date: 19 Oct 2023

Tallulah Blaise Parker - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 02 Mar 2024

John Frederick Parker - Director (Inactive)

Appointment date: 08 Aug 1990

Termination date: 13 Oct 2016

Mertsi Tytti Kaarina Spencer - Director (Inactive)

Appointment date: 08 Aug 1990

Termination date: 26 Sep 1993