General information

Brownston Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429032226010
New Zealand Business Number
2249978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102451988
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Brownston Investment Holdings Limited (issued an NZ business number of 9429032226010) was started on 02 Jun 2009. 5 addresess are in use by the company: 3 Mangahao Road, Pahiatua, 4910 (type: postal, office). 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Fellowes Limited (an entity) located at Wattle Downs, Manurewa. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Mudeford Investments Limited (an entity) - located at Palmerston North. The 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Michigan and Trumbull Limited, located at Pahiatua, Pahiatua (an entity). "Investment company operation" (business classification K624050) is the category the ABS issued Brownston Investment Holdings Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
3 Mangahao Road, Pahiatua Physical & registered & service 02 Jun 2009
3 Mangahao Road, Pahiatua, 4910 Postal & office & delivery 04 Jul 2019
Contact info
61 425 743799
Phone (Phone)
chriswareham@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
chriswareham@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Francis Wareham
Wattle Downs, Auckland, 2103
Address used since 04 Jun 2023
Lake Munmorah, Nsw, 2259
Address used since 16 Jul 2015
Melbourne, 3004
Address used since 01 Jan 1970
Lake Munmorah, Nsw, 2259
Address used since 27 Jun 2017
Director 02 Jun 2009 - current
Stefan John Wareham
Wattle Downs, Manurewa, 2103
Address used since 16 Jul 2015
Director 01 Jan 2010 - current
Clement Martin Wareham
Christchurch, Bh23 3nl, Dorset, England,
Address used since 01 Jan 2010
Director 01 Jan 2010 - 18 Apr 2014
Addresses
Principal place of activity
3 Mangahao Road , Pahiatua , Pahiatua , 4910
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Fellowes Limited
Shareholder NZBN: 9429032194043
Entity (NZ Limited Company)
Wattle Downs
Manurewa
21 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mudeford Investments Limited
Shareholder NZBN: 9429032194159
Entity (NZ Limited Company)
Palmerston North
21 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Michigan And Trumbull Limited
Shareholder NZBN: 9429032235135
Entity (NZ Limited Company)
Pahiatua
Pahiatua
4910
21 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Wareham, Christopher Francis
Individual
Lake Munmorah, Nsw 2259
Australia
02 Jun 2009 - 27 Jun 2010
Location
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