Brown Bros Marua Limited, a registered company, was incorporated on 22 Aug 1972. 9429040557069 is the NZ business number it was issued. This company has been managed by 4 directors: Gordon Ross Brown - an active director whose contract started on 20 Oct 1983,
Marilyn Joyce Brown - an active director whose contract started on 05 Aug 1993,
Brian Arthur Brown - an inactive director whose contract started on 20 Oct 1983 and was terminated on 05 Aug 1993,
Eric Thomas Brown - an inactive director whose contract started on 20 Oct 1983 and was terminated on 05 Aug 1993.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: service, registered).
Brown Bros Marua Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address up until 20 May 2016.
A total of 138000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 137950 shares (99.96 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.01 per cent). Finally we have the next share allocation (10 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 07 Oct 2003 to 20 May 2016
Address #2: 4th Floor, National Mutual Bldg, Rathbone St, Whangarei
Registered address used from 04 Jun 1997 to 07 Oct 2003
Address #3: 4th Floor, National Mutual Building, Rathbone Street, Whangarei
Physical address used from 04 Jun 1997 to 07 Oct 2003
Basic Financial info
Total number of Shares: 138000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 137950 | |||
| Entity (NZ Limited Company) | Gordon Brown Trustee Co Limited Shareholder NZBN: 9429046513281 |
Whangarei 0110 New Zealand |
06 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Brown, Justin Gordon Douglas |
Rd 1 Hikurangi 0181 New Zealand |
22 Aug 1972 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Brown, Marilyn Joyce |
Rd 1 Hikurangi |
22 Aug 1972 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Brown, Karen Marie |
R D 1 Hikurangi |
22 Aug 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Gordon Ross |
R D 1 Hikurangi |
22 Aug 1972 - 06 Jul 2018 |
| Individual | Brown, Gordon Ross |
R D 1 Hikurangi |
22 Aug 1972 - 06 Jul 2018 |
| Individual | Hewitt, Donald Wolleston |
Maunu Whangarei |
22 Aug 1972 - 06 Jul 2018 |
Gordon Ross Brown - Director
Appointment date: 20 Oct 1983
Address: R D 1, Hikurangi, 0181 New Zealand
Address used since 08 Sep 2015
Marilyn Joyce Brown - Director
Appointment date: 05 Aug 1993
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 08 Sep 2015
Brian Arthur Brown - Director (Inactive)
Appointment date: 20 Oct 1983
Termination date: 05 Aug 1993
Address: R D 1, Hikurangi,
Address used since 20 Oct 1983
Eric Thomas Brown - Director (Inactive)
Appointment date: 20 Oct 1983
Termination date: 05 Aug 1993
Address: R D 1, Hikurangi,
Address used since 20 Oct 1983
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