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Brown Developments 1999 Limited

Type: NZ Limited Company (Ltd)
9429040600673
NZBN
77971
Company Number
Registered
Company Status
Current address
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Physical & registered & service address used since 08 Jun 2022
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Postal & office & delivery address used since 07 Nov 2022

Brown Developments 1999 Limited, a registered company, was started on 21 Nov 1969. 9429040600673 is the NZBN it was issued. The company has been run by 3 directors: Peter Wesley Brown - an active director whose contract began on 05 Aug 1988,
Alison Rae Brown - an active director whose contract began on 17 Jan 2014,
Warwick John Bainbridge - an inactive director whose contract began on 27 Jul 1992 and was terminated on 15 Jan 1999.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, office).
Brown Developments 1999 Limited had been using 90 Seddon Street, Waihi as their registered address up to 08 Jun 2022.
Previous names used by the company, as we identified at BizDb, included: from 04 Nov 1988 to 30 Jul 1999 they were called Godfrey Garrard Properties Limited, from 23 Jun 1981 to 04 Nov 1988 they were called Kenza Lodge (1981) Limited and from 21 Nov 1969 to 23 Jun 1981 they were called Nikau Wines Limited.
A total of 5000 shares are allocated to 6 shareholders (5 groups). The first group consists of 60 shares (1.2%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 4000 shares (80%). Finally there is the next share allocation (460 shares 9.2%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 17 Haszard Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, 3610 New Zealand

Registered & physical address used from 29 Sep 2010 to 08 Jun 2022

Address #2: C/-simpson Browne Ltd, 33 Haszard Street, Waihi New Zealand

Registered & physical address used from 07 Dec 2006 to 29 Sep 2010

Address #3: Anderson Simpson Group Ltd, 33 Haszard Street, Waihi

Registered address used from 09 Jun 2006 to 07 Dec 2006

Address #4: Anderson Simpson Group, 33 Haszard Street, Waihi

Physical address used from 09 Jun 2006 to 07 Dec 2006

Address #5: 33 Haszard Street, Waihi

Registered address used from 28 Jan 2000 to 09 Jun 2006

Address #6: B D Sandbrook, 33 Haszard St, Waihi

Physical address used from 28 Jan 2000 to 09 Jun 2006

Address #7: 33 Haszard Street, Waihi

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address #8: 4th Floor Barclays House, 70 Shortland Street, Auckland

Registered address used from 18 Jan 2000 to 28 Jan 2000

Address #9: 4th Floor, Barclays House, 70 Shortland Street, Auckland

Physical address used from 18 Jan 2000 to 28 Jan 2000

Address #10: Government Life Hse, Edsel St, Henderson

Registered address used from 05 Jun 1991 to 18 Jan 2000

Contact info
64 7 8634356
09 Nov 2018 Phone
kathy@ranchhodco.co.nz
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
peteraebrown@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Brown, Peter Wesley Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Stuart, Donald Mcnaughton Waihi
Waihi
3610
New Zealand
Entity (NZ Limited Company) Afs Trustee Limited
Shareholder NZBN: 9429033706269
17 Haszard Street
Waihi
3641
New Zealand
Shares Allocation #3 Number of Shares: 460
Individual Brown, Alison Rae Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #4 Number of Shares: 440
Individual Brown, Peter Wesley Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Brown, Alison Rae Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other N Z Guardian Trust Co Limited
Other Null - N Z Guardian Trust Co Limited
Directors

Peter Wesley Brown - Director

Appointment date: 05 Aug 1988

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 20 Nov 2015


Alison Rae Brown - Director

Appointment date: 17 Jan 2014

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 17 Jan 2014


Warwick John Bainbridge - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 15 Jan 1999

Address: Okahu Bay, Auckland,

Address used since 27 Jul 1992

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