General information

Thomas Brown Limited

Type: NZ Limited Company (Ltd)
9429031999892
New Zealand Business Number
120430
Company Number
Registered
Company Status

Thomas Brown Limited (issued a business number of 9429031999892) was launched on 24 Sep 1908. 2 addresses are in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 359 Lincoln Road, Christchurch had been their physical address, up to 15 Oct 2010. 4710000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4709999 shares (100 per cent of shares), namely:
La Custodians Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Francis, Brent Stanley (an individual) - located at Fendalton, Christchurch. Our data was last updated on 24 Feb 2024.

Current address Type Used since
12 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered & service 15 Oct 2010
Directors
Name and Address Role Period
Brent Stanley Francis
Fendalton, Christchurch, 8052
Address used since 18 Jan 2007
Director 14 Oct 1992 - current
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Murray James Francis
Fendalton, Christchurch,
Address used since 14 Oct 1992
Director 14 Oct 1992 - 11 Sep 1997
Raymond S Francis
Christchurch,
Address used since 07 Jan 1992
Director 07 Jan 1992 - 14 Oct 1992
Addresses
Previous address Type Period
359 Lincoln Road, Christchurch Physical & registered 02 Nov 2005 - 15 Oct 2010
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 17 Oct 2003 - 02 Nov 2005
116 Riccarton Road, Christchurch Registered 01 Jul 1997 - 17 Oct 2003
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch Physical 26 Jun 1997 - 17 Oct 2003
181 Blenheim Road, Christchurch Registered 01 Nov 1996 - 01 Jul 1997
C/o Ainger Tomlin, S.i.m.u. Building, 116 Riccarton Road, Christchurch Registered 19 Oct 1992 - 01 Nov 1996
36 Harewood Rd, Christchurch 5 Registered 09 Jan 1992 - 19 Oct 1992
Financial Data
Financial info
4710000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4709999
Shareholder Name Address Period
La Custodians Limited
Shareholder NZBN: 9429032857177
Entity (NZ Limited Company)
Addington
Christchurch
8024
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Francis, Brent Stanley
Individual
Fendalton
Christchurch
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Entity
24 Sep 1908 - 31 Mar 2009
Francis, Estate Of Raymond S
Individual
Fendalton
Christchurch
24 Sep 1908 - 31 Mar 2009
Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Entity
24 Sep 1908 - 31 Mar 2009
Estate Of Raymond S Francis
Individual
Fendalton
Christchurch
24 Sep 1908 - 31 Mar 2009
Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Entity
24 Sep 1908 - 31 Mar 2009
Location
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