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Brown Bros. (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429040140865
NZBN
178815
Company Number
Registered
Company Status
Current address
Kpmg
11th Floor, Kpmg Centre
85 Alexandra Street,, Hamilton. New Zealand
Service address used since 01 Jul 1997

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).

Addresses

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

Financial Data

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
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
Individual Brown, Kelly Graeme Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Brown, Kelly Graeme Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Anne Marilyn Hamilton
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Hamilton Central
Hamilton
Null 3204
New Zealand
Individual Brown, Anne Marilyn Queenwood
Hamilton
3210
New Zealand
Individual Brown, Graeme Albert Queenwood
Hamilton
3210
New Zealand
Individual Brown, Graeme Albert Hamilton
Individual Brown, Nathan Robert Rototuna North
Hamilton
3210
New Zealand
Directors

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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