Browns Bay Trustees Limited
Type: NZ Limited Company (Ltd)Browns Bay Trustees Limited (issued an NZBN of 9429030760387) was incorporated on 08 Mar 2012. 2 addresses are currently in use by the company: 39 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, registered). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Mortimer, Katie Nina (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Lewis, Rowena Margaret (a director) - located at Browns Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Browns Bay Trustees Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 08 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Margaret Lewis
Albany, Auckland, 0793
Address used since 28 Mar 2024
Browns Bay, Auckland, 0793
Address used since 13 Dec 2023
Browns Bay, Auckland, 0630
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
|
Katie Nina Mortimer
Torbay, Auckland, 0630
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Sandra Joan Callanan
Browns Bay, Auckland, 0630
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 17 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Katie Nina Individual |
Torbay Auckland 0630 |
01 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Rowena Margaret Director |
Browns Bay Auckland 0630 |
08 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callanan, Sandra Joan Individual |
Browns Bay Auckland 0630 |
08 Mar 2012 - 18 Dec 2019 |
 |
Promor Limited Suite 3, 39 Anzac Road |
|
Boucher & Muir (new Zealand) Limited Suite 6, 39 Anzac Road |
|
Grd Marketing Limited Suite 6, 39 Anzac Road |
|
Lewis Callanan Trustees Limited Suite 2, 39 Anzac Road |
|
Onpoint Management Group Limited 39 Anzac Road |
|
Ploutos Lt Limited Suite 6, 39 Anzac Road |
|
Beejay Trustee Company Limited Level 1, 7 Anzac Road |
|
Mach 1 Trustees Limited Level 1, 7 Anzac Road |
|
J & J Christian Trustees Limited 7 Anzac Road |
|
Heirloom Trustee Limited 817 Beach Road, Browns Bay |
|
B K Leonard Trustee Limited 29 Bayview Road |
|
J C Corporate Trustee Limited Flat 2, 57 Woodlands Crescent |