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.
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
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 | Period |
|---|---|---|---|
| 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 |
13 Oct 2011 - |
| Entity (NZ Limited Company) | Sunhill Enterprises Limited Shareholder NZBN: 9429039894366 |
Ellerslie Auckland 1051 New Zealand |
27 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, John Christopher |
St Heliers Auckland |
27 Jun 1978 - 22 May 2006 |
| Individual | Lawrence, John Christopher |
St Heliers Auckland |
25 May 2006 - 27 Jun 2010 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
25 May 2006 - 27 Jun 2010 | |
| Entity | Sunhill Enterprises Limited Shareholder NZBN: 9429039894366 Company Number: 257764 |
22 May 2006 - 22 May 2006 | |
| Entity | Sunhill Enterprises Limited Shareholder NZBN: 9429039894366 Company Number: 257764 |
22 May 2006 - 22 May 2006 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
25 May 2006 - 27 Jun 2010 |
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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