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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Brown, Shawn William |
Martinborough |
28 Jul 1966 - |
Shares Allocation #2 Number of Shares: 994 | |||
Individual | Brown, Shawn William |
Martinborough |
28 Jul 1966 - |
Other (Other) | Noddy Trustees Ltd |
Martinborough 5711 New Zealand |
30 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Sheila Ann |
Martinborough |
28 Jul 1966 - 22 Aug 2016 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 1966 - 02 Sep 2008 | |
Individual | Bain, Anissa Jean |
Rd 1 Upper Moutere 7173 New Zealand |
02 Sep 2008 - 30 Apr 2018 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 1966 - 02 Sep 2008 | |
Individual | Brown, Nils Jon |
Martinborough Martinborough 5711 New Zealand |
22 Aug 2016 - 03 Feb 2017 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 1966 - 02 Sep 2008 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 1966 - 02 Sep 2008 | |
Individual | Brown, William Brian Dunlop |
Martinborough |
28 Jul 1966 - 02 Sep 2008 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 1966 - 02 Sep 2008 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 1966 - 02 Sep 2008 | |
Individual | Brown, Sheila Ann |
Martinborough Martinborough 5711 New Zealand |
28 Jul 1966 - 22 Aug 2016 |
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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