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Brown's Mill Limited

Type: NZ Limited Company (Ltd)
9429040578361
NZBN
81376
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
164 Kenny Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 30 Mar 2021

Brown's Mill Limited, a registered company, was launched on 07 Apr 1971. 9429040578361 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 4 directors: David Maxwell Smith - an active director whose contract started on 06 Dec 1984,
Timothy Eric Bruce Smith - an active director whose contract started on 12 Jul 1995,
Colin Brice Smith - an inactive director whose contract started on 29 Nov 1979 and was terminated on 01 Apr 2014,
Daphne Anne Smith - an inactive director whose contract started on 29 Nov 1979 and was terminated on 06 Dec 1984.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 164 Kenny Street, Waihi, Waihi, 3610 (type: registered, physical).
Brown's Mill Limited had been using 37 Commercial Road, Grey Lynn, Auckland as their physical address up until 30 Mar 2021.
Old names for this company, as we established at BizDb, included: from 06 May 1988 to 20 Oct 1992 they were named Brown's Mill (1988) Limited, from 07 Apr 1971 to 06 May 1988 they were named Cocker Construction Limited.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33%). Lastly the third share allotment (1000 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

164 Kenny Street, Waihi, Waihi, 3610 New Zealand


Previous addresses

Address: 37 Commercial Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 07 Jul 2006 to 30 Mar 2021

Address: 10 Bulltown Road, Waihi

Physical address used from 12 Jul 1995 to 07 Jul 2006

Address: The Gallery, Main Road, Albany Village

Registered address used from 21 Oct 1994 to 07 Jul 2006

Address: 16 Charles Street, Mt Eden

Registered address used from 16 Jun 1992 to 21 Oct 1994

Contact info
64 21 485108
Phone
tanetimthesmith@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Smith, Timothy Eric Bruce Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Smith, David Maxwell Torbay
Auckland
Shares Allocation #3 Number of Shares: 1000
Individual Smith, Nicolas Andrew Benjamin Western Springs
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Colin Brice Tauranga
Directors

David Maxwell Smith - Director

Appointment date: 06 Dec 1984

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Dec 1984


Timothy Eric Bruce Smith - Director

Appointment date: 12 Jul 1995

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Mar 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 May 2010


Colin Brice Smith - Director (Inactive)

Appointment date: 29 Nov 1979

Termination date: 01 Apr 2014

Address: Tauranga, 3110 New Zealand

Address used since 29 Nov 1979


Daphne Anne Smith - Director (Inactive)

Appointment date: 29 Nov 1979

Termination date: 06 Dec 1984

Address: Torbay, Auckland,

Address used since 29 Nov 1979

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