W M Brown Limited, a registered company, was launched on 16 May 1956. 9429040711225 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard Mandall Charles Thompson - an active director whose contract started on 27 Sep 2001,
Gweneth Dorothy Brown - an inactive director whose contract started on 20 Jan 1959 and was terminated on 27 Sep 2001,
William Marshbanks Brown - an inactive director whose contract started on 20 Jan 1959 and was terminated on 01 Sep 1999.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland (category: registered, physical).
W M Brown Limited had been using C/ - Parker Murray & Co, 52 Broadway, Newmarket, Auckland as their registered address up to 05 Apr 2006.
A total of 86801 shares are allocated to 5 shareholders (5 groups). The first group includes 17360 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allocation (17360 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: C/ - Parker Murray & Co, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 05 Apr 2006
Address: Parker Murray & Co, 52 Braodway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: 206 Manakau Rd, Epsom, Auckland
Registered & physical address used from 14 Nov 1997 to 03 Aug 1998
Basic Financial info
Total number of Shares: 86801
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17360 | |||
Individual | Brown, Neil Jonathon |
Point Chevalier Auckland 1022 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Richard Mandall Charles |
Blockhouse Bay Auckland |
16 May 1956 - |
Shares Allocation #3 Number of Shares: 17360 | |||
Individual | Brown, Ronald Godfrey |
Pt Chevalier Auckland |
16 May 1956 - |
Shares Allocation #4 Number of Shares: 17360 | |||
Individual | Thompson, Carol Elizabeth Dorothy |
Blockhouse Bay Auckland |
16 May 1956 - |
Shares Allocation #5 Number of Shares: 34720 | |||
Individual | Thompson, Richard Mandall Charles |
Blockhouse Bay Auckland |
16 May 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, John William |
Blockhouse Bay Auckland |
16 May 1956 - 24 Mar 2010 |
Individual | Brown, Shane Paul |
Point Chevalier Auckland 1022 New Zealand |
24 Mar 2010 - 26 Nov 2020 |
Individual | Brown, Grant Leslie |
Karekare |
16 May 1956 - 24 Mar 2010 |
Richard Mandall Charles Thompson - Director
Appointment date: 27 Sep 2001
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Sep 2009
Gweneth Dorothy Brown - Director (Inactive)
Appointment date: 20 Jan 1959
Termination date: 27 Sep 2001
Address: Pt Chevalier,
Address used since 20 Jan 1959
William Marshbanks Brown - Director (Inactive)
Appointment date: 20 Jan 1959
Termination date: 01 Sep 1999
Address: Pt Chevalier,
Address used since 20 Jan 1959
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