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W B & S A Brown Limited

Type: NZ Limited Company (Ltd)
9429040904412
NZBN
18988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
50 Princess Street
Martinborough 5711
New Zealand
Physical & registered & service address used since 02 Oct 2013
50 Princess Street
Martinborough 5711
New Zealand
Postal & delivery address used since 04 Sep 2020
50 Princess Street
Martinborough
Martinborough 5711
New Zealand
Office address used since 04 Sep 2020

W B & S A Brown Limited, a registered company, was started on 28 Jul 1966. 9429040904412 is the number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been classified. This company has been managed by 3 directors: Shawn William Brown - an active director whose contract started on 01 Oct 2000,
Sheila Anne Brown - an inactive director whose contract started on 17 Aug 1992 and was terminated on 31 Mar 2016,
William Brian Dunlop Brown - an inactive director whose contract started on 17 Aug 1992 and was terminated on 15 Jul 2002.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 50 Princess Street, Martinborough, 5711 (types include: postal, office).
W B & S A Brown Limited had been using 50 Princess Street, Martinborough as their physical address up until 02 Oct 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 6 shares (0.6 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 994 shares (99.4 per cent).

Addresses

Principal place of activity

50 Princess Street, Martinborough, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 50 Princess Street, Martinborough New Zealand

Physical address used from 01 Jul 1997 to 02 Oct 2013

Address #2: 50 Princess Street, Martinborough New Zealand

Registered address used from 29 Nov 1991 to 02 Oct 2013

Address #3: 719 Mt Eden Road, Mt Eden, Auckland

Registered address used from 28 Nov 1991 to 29 Nov 1991

Contact info
64 6 3069332
04 Sep 2020 Phone
shawn.brown@xtra.co.nz
04 Sep 2020 Email
info@muirlearise.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.muirlearise.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Brown, Shawn William Martinborough
Shares Allocation #2 Number of Shares: 994
Individual Brown, Shawn William Martinborough
Other (Other) Noddy Trustees Ltd Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Sheila Ann Martinborough
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Bain, Anissa Jean Rd 1
Upper Moutere
7173
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Brown, Nils Jon Martinborough
Martinborough
5711
New Zealand
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Brown, William Brian Dunlop Martinborough
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Brown, Sheila Ann Martinborough
Martinborough
5711
New Zealand
Directors

Shawn William Brown - Director

Appointment date: 01 Oct 2000

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 08 Sep 2015


Sheila Anne Brown - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 31 Mar 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 08 Sep 2015


William Brian Dunlop Brown - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 15 Jul 2002

Address: Martinborough,

Address used since 17 Aug 1992

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