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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Brown, Peter Wesley |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Nov 1969 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Stuart, Donald Mcnaughton |
Waihi Waihi 3610 New Zealand |
09 Dec 2013 - |
| Entity (NZ Limited Company) | Afs Trustee Limited Shareholder NZBN: 9429033706269 |
17 Haszard Street Waihi 3641 New Zealand |
09 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 460 | |||
| Individual | Brown, Alison Rae |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Nov 1969 - |
| Shares Allocation #4 Number of Shares: 440 | |||
| Individual | Brown, Peter Wesley |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Nov 1969 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Brown, Alison Rae |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Nov 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | N Z Guardian Trust Co Limited | 21 Nov 1969 - 09 Dec 2013 | |
| Other | Null - N Z Guardian Trust Co Limited | 21 Nov 1969 - 09 Dec 2013 |
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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