General information
Jack Brownlie Investments Limited
Type: NZ Limited Company (Ltd)9429031517614
New Zealand Business Number
2500731
Company Number
Registered
Company Status
Jack Brownlie Investments Limited (issued an NZBN of 9429031517614) was launched on 09 Jun 2010. 3 addresses are currently in use by the company: 407 Williams Street, Mahora, Hastings, 4120 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 12 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Brownlie, Christopher John (an individual) located at Bay View, Napier postcode 4104,
Brownlie, Stephen Lawrence (a director) located at Ahuriri, Napier postcode 4110. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings, 4120 | Other (Address For Share Register) | 16 Apr 2014 |
| 407 Williams Street, Mahora, Hastings, 4120 | Service & physical | 02 May 2018 |
| 407 Williams Street, Mahora, Hastings, 4120 | Registered | 12 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Lawrence Brownlie
Ahuriri, Napier, 4110
Address used since 14 May 2014
Westshore, Napier, 4110
Address used since 14 May 2014 |
Director | 09 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 10 May 2018 - 12 Dec 2018 |
| 407 Williams Street, Mahora, Hastings, 4120 | Registered | 02 May 2018 - 10 May 2018 |
| 205 Hastings Street South, Hastings, 4120 | Physical & registered | 29 Apr 2014 - 02 May 2018 |
| 36 Munroe Street, Cnr Raffles & Munroe Street, Napier, 4110 | Registered & physical | 17 Jul 2013 - 29 Apr 2014 |
| Price Waterhouse Coopers, Cnr Raffles & Munroe Street, Napier 4110 | Physical & registered | 09 Jun 2010 - 17 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlie, Christopher John Individual |
Bay View Napier 4104 |
06 Dec 2022 - current |
|
Brownlie, Stephen Lawrence Director |
Ahuriri Napier 4110 |
06 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole James Investments Limited Shareholder NZBN: 9429033926926 Company Number: 1854759 Entity |
Hastings 4156 |
09 Jun 2010 - 06 Dec 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cole James Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1854759 |
| Country of origin | NZ |
| Address |
205 Hastings Street South Hastings 4156 |
Location
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