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Kelly Brown Limited

Type: NZ Limited Company (Ltd)
9429040233222
NZBN
161068
Company Number
Registered
Company Status
Current address
248 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 01 Jul 1997

Kelly Brown Limited, a registered company, was launched on 20 Jun 1961. 9429040233222 is the number it was issued. This company has been managed by 3 directors: Michael William Brown - an active director whose contract started on 10 Aug 2001,
Dianne May Brown - an inactive director whose contract started on 25 Feb 1987 and was terminated on 17 Mar 2017,
Douglas Kelvin Brown - an inactive director whose contract started on 25 Feb 1987 and was terminated on 17 Mar 2017.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 248 Gloucester Street, Taradale, Napier, 4112 (types include: physical, registered).
Kelly Brown Limited had been using 246 Gloucester St, Taradale as their registered address up until 01 Jul 1997.
Old names for this company, as we established at BizDb, included: from 10 Apr 1973 to 04 Jul 1979 they were named Compton & Brown Limited, from 20 Jun 1961 to 10 Apr 1973 they were named Compton's Furnishing Centre Limited.
A total of 15000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 14800 shares (98.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (0.67 per cent). Lastly we have the 3rd share allotment (100 shares 0.67 per cent) made up of 1 entity.

Addresses

Previous address

Address: 246 Gloucester St, Taradale

Registered address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14800
Individual Brown, Michael William Te Awanga

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Brown, Kim Maree Te Awanga

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Brown, Michael William Te Awanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Douglas Kelvin Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Burt, Prudence Ann Papamoa

New Zealand
Individual Brown, Dianne May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Douglas Kelvin Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Douglas Kelvin Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Michael William Brown - Director

Appointment date: 10 Aug 2001

Address: Te Awanga, 4102 New Zealand

Address used since 13 Aug 2015


Dianne May Brown - Director (Inactive)

Appointment date: 25 Feb 1987

Termination date: 17 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Mar 2013


Douglas Kelvin Brown - Director (Inactive)

Appointment date: 25 Feb 1987

Termination date: 17 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Mar 2013