Henry Brown and Company Limited, a registered company, was started on 01 Dec 1920. 9429040179025 is the NZ business identifier it was issued. This company has been managed by 5 directors: Richard Handley Brown - an active director whose contract started on 26 Aug 2004,
Donald Henry Brown - an inactive director whose contract started on 20 Jul 1991 and was terminated on 30 Apr 2004,
Richard Handley Brown - an inactive director whose contract started on 18 Mar 1996 and was terminated on 05 Mar 1998,
Stuart Henry Brown - an inactive director whose contract started on 20 Jul 1991 and was terminated on 31 Mar 1997,
Ross Handley Brown - an inactive director whose contract started on 20 Jul 1991 and was terminated on 15 Mar 1996.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 46 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical).
Henry Brown and Company Limited had been using 30 Trigg Road, Huapai, Auckland as their registered address up until 08 Nov 2021.
A total of 55000 shares are allotted to 9 shareholders (5 groups). The first group consists of 2295 shares (4.17%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 48664 shares (88.48%). Finally the third share allocation (918 shares 1.67%) made up of 2 entities.
Previous addresses
Address: 30 Trigg Road, Huapai, Auckland, 0810 New Zealand
Registered & physical address used from 25 Sep 2017 to 08 Nov 2021
Address: C/- 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 23 Jul 2010 to 25 Sep 2017
Address: 25 Bulkeley Terrace, New Plymouth New Zealand
Registered & physical address used from 18 Jul 2000 to 18 Jul 2000
Address: 9 Morley Street, New Plymouth
Registered & physical address used from 18 Jul 2000 to 23 Jul 2010
Basic Financial info
Total number of Shares: 55000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2295 | |||
Individual | Brown, Richard Handley-a |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2004 - |
Shares Allocation #2 Number of Shares: 48664 | |||
Individual | Richard Handley (b) Brown |
Grey Lynn Auckland 1021 New Zealand |
01 Dec 1920 - |
Individual | Brown, Richard Handley (b) |
Grey Lynn Auckland 1021 New Zealand |
01 Dec 1920 - |
Shares Allocation #3 Number of Shares: 918 | |||
Individual | Boshier, Gabrielle Elizabeth (b) |
Leamington Cambridge 3432 New Zealand |
01 Dec 1920 - |
Individual | Gabrielle Elizabeth (b) Boshier |
Leamington Cambridge 3432 New Zealand |
01 Dec 1920 - |
Shares Allocation #4 Number of Shares: 2205 | |||
Individual | Brown, Donald Henry (a) |
Whalers Gate New Plymouth 4310 New Zealand |
01 Dec 1920 - |
Individual | Donald Henry (a) Brown |
Whalers Gate New Plymouth 4310 New Zealand |
01 Dec 1920 - |
Shares Allocation #5 Number of Shares: 918 | |||
Individual | Brown, Stuart Henry (b) |
Whalers Gate New Plymouth 4310 New Zealand |
01 Dec 1920 - |
Individual | Stuart Henry (b) Brown |
Whalers Gate New Plymouth 4310 New Zealand |
01 Dec 1920 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Katherine Barbara (a) |
New Plymouth |
01 Dec 1920 - 02 Aug 2004 |
Individual | Brown, Katherine Barbara (b) |
New Plymouth |
01 Dec 1920 - 02 Aug 2004 |
Individual | Brown, Donald Henry (b) |
New Plymouth |
01 Dec 1920 - 02 Aug 2004 |
Individual | Katherine Barbara (b) Brown |
New Plymouth |
01 Dec 1920 - 02 Aug 2004 |
Individual | Donald Henry (b) Brown |
New Plymouth |
01 Dec 1920 - 02 Aug 2004 |
Individual | Katherine Barbara (a) Brown |
New Plymouth |
01 Dec 1920 - 02 Aug 2004 |
Richard Handley Brown - Director
Appointment date: 26 Aug 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jul 2010
Donald Henry Brown - Director (Inactive)
Appointment date: 20 Jul 1991
Termination date: 30 Apr 2004
Address: New Plymouth,
Address used since 20 Jul 1991
Richard Handley Brown - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 05 Mar 1998
Address: Oakura,
Address used since 18 Mar 1996
Stuart Henry Brown - Director (Inactive)
Appointment date: 20 Jul 1991
Termination date: 31 Mar 1997
Address: New Plymouth,
Address used since 20 Jul 1991
Ross Handley Brown - Director (Inactive)
Appointment date: 20 Jul 1991
Termination date: 15 Mar 1996
Address: New Plymouth,
Address used since 20 Jul 1991
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