Brown Bros. (N.z.) Limited, a registered company, was started on 29 Aug 1955. 9429040140865 is the NZ business number it was issued. This company has been run by 4 directors: Kelly Graeme Brown - an active director whose contract started on 01 Apr 2011,
Nathan Robert Brown - an inactive director whose contract started on 01 Apr 2011 and was terminated on 23 Jun 2017,
Graeme Albert Brown - an inactive director whose contract started on 22 Mar 1988 and was terminated on 22 Aug 2016,
Richard Grant Ebbett - an inactive director whose contract started on 22 Mar 1988 and was terminated on 01 Jul 1994.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street,, Hamilton. (type: service.
Brown Bros. (N.z.) Limited had been using Kpmg Peat Marwick,, 11Th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. as their registered address up to 01 Jul 1997.
Old names used by this company, as we identified at BizDb, included: from 29 Aug 1955 to 26 Jun 1973 they were called Brown Bros. (Hamilton) Limited.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group consists of 195 shares (97.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (2.5 per cent).
Previous addresses
Address: Kpmg Peat Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton.
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address: Kpmg, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street,, Hamilton. New Zealand
Registered address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 195 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 |
Hamilton Central Hamilton 3204 New Zealand |
14 Feb 2024 - |
| Individual | Brown, Kelly Graeme |
Te Rapa Hamilton 3200 New Zealand |
28 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Brown, Kelly Graeme |
Te Rapa Hamilton 3200 New Zealand |
28 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Anne Marilyn |
Hamilton |
29 Aug 1955 - 28 Apr 2011 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
28 Apr 2011 - 14 Feb 2024 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
28 Apr 2011 - 14 Feb 2024 |
| Individual | Brown, Anne Marilyn |
Queenwood Hamilton 3210 New Zealand |
27 May 2011 - 30 Jun 2020 |
| Individual | Brown, Graeme Albert |
Queenwood Hamilton 3210 New Zealand |
27 May 2011 - 30 Jun 2020 |
| Individual | Brown, Graeme Albert |
Hamilton |
29 Aug 1955 - 28 Apr 2011 |
| Individual | Brown, Nathan Robert |
Rototuna North Hamilton 3210 New Zealand |
28 Apr 2011 - 27 Jun 2017 |
Kelly Graeme Brown - Director
Appointment date: 01 Apr 2011
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 13 Feb 2025
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Apr 2011
Nathan Robert Brown - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 23 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Feb 2012
Graeme Albert Brown - Director (Inactive)
Appointment date: 22 Mar 1988
Termination date: 22 Aug 2016
Address: Hamilton, 3210 New Zealand
Address used since 22 Feb 2016
Richard Grant Ebbett - Director (Inactive)
Appointment date: 22 Mar 1988
Termination date: 01 Jul 1994
Address: Auckland,
Address used since 22 Mar 1988
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