M D Brown & Co Limited, a registered company, was registered on 22 Feb 1977. 9429040159768 is the NZBN it was issued. This company has been managed by 3 directors: Janice Kathleen Brown - an active director whose contract started on 02 Feb 1990,
Michael Douglas Brown - an active director whose contract started on 02 Feb 1990,
Darren Lee Brown - an active director whose contract started on 25 Aug 2020.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, registered).
M D Brown & Co Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up until 23 Jun 2011.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4999 shares (49.99%). Lastly there is the third share allotment (5000 shares 50%) made up of 1 entity.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Jul 2010 to 23 Jun 2011
Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 28 Apr 2010 to 15 Jul 2010
Address: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth
Physical & registered address used from 01 Jul 2008 to 28 Apr 2010
Address: C/- Stratagem, 28 Vivian Street, New Plymouth
Physical address used from 18 Jul 2000 to 18 Jul 2000
Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Physical & registered address used from 18 Jul 2000 to 01 Jul 2008
Address: Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth
Registered address used from 04 Nov 1994 to 18 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Darren Lee |
Spotswood New Plymouth 4310 New Zealand |
26 May 2022 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Brown, Janice Kathleen |
New Plymouth |
22 Feb 1977 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Brown, Michael Douglas |
New Plymouth |
22 Feb 1977 - |
Janice Kathleen Brown - Director
Appointment date: 02 Feb 1990
Address: New Plymouth, 4310 New Zealand
Address used since 17 Jul 2015
Michael Douglas Brown - Director
Appointment date: 02 Feb 1990
Address: New Plymouth, 4310 New Zealand
Address used since 17 Jul 2015
Darren Lee Brown - Director
Appointment date: 25 Aug 2020
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 25 Aug 2020
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