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Henry Brown And Company Limited

Type: NZ Limited Company (Ltd)
9429040179025
NZBN
169647
Company Number
Registered
Company Status
Current address
46 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2295
Individual Brown, Richard Handley-a Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 48664
Individual Richard Handley (b) Brown Grey Lynn
Auckland
1021
New Zealand
Individual Brown, Richard Handley (b) Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 918
Individual Boshier, Gabrielle Elizabeth (b) Leamington
Cambridge
3432
New Zealand
Individual Gabrielle Elizabeth (b) Boshier Leamington
Cambridge
3432
New Zealand
Shares Allocation #4 Number of Shares: 2205
Individual Brown, Donald Henry (a) Whalers Gate
New Plymouth
4310
New Zealand
Individual Donald Henry (a) Brown Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 918
Individual Brown, Stuart Henry (b) Whalers Gate
New Plymouth
4310
New Zealand
Individual Stuart Henry (b) Brown Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Katherine Barbara (a) New Plymouth
Individual Brown, Katherine Barbara (b) New Plymouth
Individual Brown, Donald Henry (b) New Plymouth
Individual Katherine Barbara (b) Brown New Plymouth
Individual Donald Henry (b) Brown New Plymouth
Individual Katherine Barbara (a) Brown New Plymouth
Directors

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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