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W M Brown Limited

Type: NZ Limited Company (Ltd)
9429040711225
NZBN
53719
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland New Zealand
Registered & physical & service address used since 05 Apr 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 17360
Individual Brown, Neil Jonathon Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Richard Mandall Charles Blockhouse Bay
Auckland
Shares Allocation #3 Number of Shares: 17360
Individual Brown, Ronald Godfrey Pt Chevalier
Auckland
Shares Allocation #4 Number of Shares: 17360
Individual Thompson, Carol Elizabeth Dorothy Blockhouse Bay
Auckland
Shares Allocation #5 Number of Shares: 34720
Individual Thompson, Richard Mandall Charles Blockhouse Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, John William Blockhouse Bay
Auckland
Individual Brown, Shane Paul Point Chevalier
Auckland
1022
New Zealand
Individual Brown, Grant Leslie Karekare
Directors

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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