Phillip Brown Holdings Limited, a registered company, was started on 29 May 1990. 9429039229267 is the NZ business identifier it was issued. The company has been run by 2 directors: Gregory Raymond Keen - an active director whose contract started on 28 Apr 1992,
Patricia Kathleen Keen - an inactive director whose contract started on 28 Apr 1992 and was terminated on 28 Mar 2019.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 97 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Phillip Brown Holdings Limited had been using 135 Doon Street, Waverley, Dunedin as their physical address up to 09 Apr 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 135 Doon Street, Waverley, Dunedin New Zealand
Physical address used from 11 Jun 1997 to 09 Apr 2013
Address #2: 135 Doon Street, Waverley,, Dunedin. New Zealand
Registered address used from 02 May 1992 to 12 Apr 2013
Address #3: 16 Brown Street, Dunedin
Registered address used from 01 May 1992 to 02 May 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2020 - |
Individual | Keen, Gregory Raymond |
Rd 2 Mosgiel 9092 New Zealand |
29 May 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keen, Gregory Raymond |
Rd 2 Mosgiel 9092 New Zealand |
29 May 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keen, Patricia Kathleen |
Waverley |
29 May 1990 - 27 May 2019 |
Individual | Keen, Patricia Kathleen |
Waverley |
29 May 1990 - 27 May 2019 |
Individual | Devlin, Anthony John Joseph |
Cnr High & Princes Street Dunedin |
11 May 2004 - 27 Jun 2010 |
Gregory Raymond Keen - Director
Appointment date: 28 Apr 1992
Address: Riccarton Road West, Rd 2 Mosgiel, 9092 New Zealand
Address used since 28 Mar 2013
Patricia Kathleen Keen - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 28 Mar 2019
Address: Riccarton Road West, Rd2 Mosgiel, 9092 New Zealand
Address used since 28 Mar 2013
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