General information

Browns Holding Company Limited

Type: NZ Limited Company (Ltd)
9429032360158
New Zealand Business Number
2216554
Company Number
Registered
Company Status

Browns Holding Company Limited (issued an NZ business number of 9429032360158) was registered on 13 Mar 2009. 2 addresses are currently in use by the company: Shop 10, 4 Port Road, Whangarei, 0110 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Covisory Trust Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 16 Feb 2024.

Current address Type Used since
Shop 10, 4 Port Road, Whangarei, 0110 Registered & physical & service 13 Mar 2009
Directors
Name and Address Role Period
Allan Murray Brown
4 Port Road, Whangarei, 0110
Address used since 05 Nov 2015
Director 13 Mar 2009 - current
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 13 Jun 2019
Director 13 Jun 2019 - current
Leslie Ivan Brown
Rd 1, Kamo, 0185
Address used since 27 Feb 2017
Director 27 Feb 2017 - 01 Sep 2022
Peter Ralph Hill
4 Vinery Lane, Whangarei, 0110
Address used since 01 Oct 2012
Director 13 Mar 2009 - 14 Jun 2019
Iain Robert Drummond Duffy
4 Port Road, Whangarei 0110,
Address used since 13 Mar 2009
Director 13 Mar 2009 - 15 Sep 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Covisory Trust Limited
Shareholder NZBN: 9429041403297
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Peter Hill & Associates Trustees Limited
Shareholder NZBN: 9429032350326
Company Number: 2218206
Entity
4 Vinery Lane
Whangarei
0110
13 Mar 2009 - 14 Jun 2019
Peter Hill & Associates Trustees Limited
Shareholder NZBN: 9429032350326
Company Number: 2218206
Entity
4 Vinery Lane
Whangarei
0110
13 Mar 2009 - 14 Jun 2019
Location
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