General information

P G Brown Holdings Limited

Type: NZ Limited Company (Ltd)
9429030183773
New Zealand Business Number
4485161
Company Number
Registered
Company Status
G423130 - Hardware Retailing - Domestic
Industry classification codes with description

P G Brown Holdings Limited (issued an NZ business number of 9429030183773) was started on 13 Jun 2013. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 12 Jun 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 84 shares (84 per cent of shares), namely:
Brown, Paul Gerard (a director) located at Huntington, Hamilton postcode 3210,
Brown, Lynne Maria (an individual) located at Huntington, Hamilton postcode 3210,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 14 per cent of all shares (exactly 14 shares); it includes
Brown, Jason Michael (an individual) - located at Morrinsville, Morrinsville. The next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Brown, Paul Gerard, located at Huntington, Hamilton (a director). "Hardware retailing - domestic" (ANZSIC G423130) is the category the Australian Bureau of Statistics issued P G Brown Holdings Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 12 Jun 2019
Directors
Name and Address Role Period
Paul Gerard Brown
Huntington, Hamilton, 3210
Address used since 13 Jun 2013
Director 13 Jun 2013 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 20 Jun 2018 - 12 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 13 Jun 2013 - 20 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Brown, Paul Gerard
Director
Huntington
Hamilton
3210
13 Jun 2013 - current
Brown, Lynne Maria
Individual
Huntington
Hamilton
3210
13 Jun 2013 - current
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
13 Jun 2013 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Brown, Jason Michael
Individual
Morrinsville
Morrinsville
3300
18 Aug 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Brown, Paul Gerard
Director
Huntington
Hamilton
3210
13 Jun 2013 - current
Location
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