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Browns Island Holdings Limited

Type: NZ Limited Company (Ltd)
9429040410432
NZBN
103305
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2019

Browns Island Holdings Limited, a registered company, was launched on 27 Jun 1978. 9429040410432 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Christopher Lawrence - an active director whose contract began on 15 Aug 1979,
Robert Peter Rishworth - an inactive director whose contract began on 15 Aug 1979 and was terminated on 07 Oct 2011,
Gillian Mary Wilson Lawrence - an inactive director whose contract began on 15 Aug 1979 and was terminated on 20 Feb 1998.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Browns Island Holdings Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up until 12 Jun 2019.
Previous names used by this company, as we established at BizDb, included: from 27 Jun 1978 to 14 Sep 1989 they were called Sunhill Garden Centre Limited.
All shares (5000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Sunhill Enterprises Limited (an entity) located at Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 04 Jul 2011 to 12 Jun 2019

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 25 May 2004 to 04 Jul 2011

Address: 2 Peacock St, St Heliers, Auckland 5

Physical & registered address used from 01 Jul 1997 to 25 May 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Sunhill Enterprises Limited
Shareholder NZBN: 9429039894366
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, John Christopher St Heliers
Auckland
Individual Lawrence, John Christopher St Heliers
Auckland
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Sunhill Enterprises Limited
Shareholder NZBN: 9429039894366
Company Number: 257764
Entity Sunhill Enterprises Limited
Shareholder NZBN: 9429039894366
Company Number: 257764
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

John Christopher Lawrence - Director

Appointment date: 15 Aug 1979

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 22 Apr 2010


Robert Peter Rishworth - Director (Inactive)

Appointment date: 15 Aug 1979

Termination date: 07 Oct 2011

Address: Rd - 5, Papakura, Auckland,

Address used since 15 Aug 1979


Gillian Mary Wilson Lawrence - Director (Inactive)

Appointment date: 15 Aug 1979

Termination date: 20 Feb 1998

Address: St Heliers, Auckland,

Address used since 15 Aug 1979

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