Mt Brown Rd Limited
Type: NZ Limited Company (Ltd)Mt Brown Rd Limited (issued a New Zealand Business Number of 9429035099673) was started on 02 Nov 2004. 5 addresess are in use by the company: Po Box 8796, Havelock North, Havelock North, 4157 (type: postal, office). 274 Riverview Road, Rd 3, Cheviot had been their physical address, until 28 Apr 2016. Mt Brown Rd Limited used other aliases, namely: Emanate Group Limited from 02 Nov 2004 to 22 Sep 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Fitzsimmons, Hugo (a director) located at Rd 3, Cheviot postcode 7383. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Wallace, Inga (an individual) - located at Havelock North. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Riverview Road, Rd 3, Cheviot, 7383 | Registered | 09 Apr 2014 |
| 274 Riverview Road, Rd 3, Cheviot, 7383 | Physical & service | 28 Apr 2016 |
| Po Box 8796, Havelock North, Havelock North, 4157 | Postal | 30 Apr 2019 |
| 274 Riverview Road, Rd 3, Cheviot, 7383 | Office & delivery | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Fitzsimmons
Rd 3, Cheviot, 7383
Address used since 19 Apr 2016 |
Director | 02 Nov 2004 - current |
| Type | Used since | |
|---|---|---|
| 274 Riverview Road, Rd 3, Cheviot, 7383 | Office & delivery | 30 Apr 2019 |
| 274 Riverview Road , Rd 3 , Cheviot , 7383 |
| Previous address | Type | Period |
|---|---|---|
| 274 Riverview Road, Rd 3, Cheviot, 7383 | Physical | 09 Apr 2014 - 28 Apr 2016 |
| Flat 2, 13 Hepburn Street, Freemans Bay, Auckland, 1011 | Physical & registered | 18 Mar 2013 - 09 Apr 2014 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 27 Sep 2011 - 18 Mar 2013 |
| 14 Elizabeth St, Freemans Bay, Auckland | Physical | 31 Mar 2010 - 27 Sep 2011 |
| Riverview 544 Riverview Road, Rd3, Cheviot | Physical | 08 Apr 2009 - 31 Mar 2010 |
| Riverview, Cheviot, R D 3, North Canterbury | Registered | 17 Dec 2008 - 27 Sep 2011 |
| Riverview, Rd3, Cheviot North Canterbury | Physical | 18 Apr 2006 - 08 Apr 2009 |
| 1/40 Norfolk Street, Ponsonby, Auckland | Registered | 02 Nov 2004 - 17 Dec 2008 |
| 1/40 Norfolk Street, Ponsonby, Auckland | Physical | 02 Nov 2004 - 18 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Hugo Director |
Rd 3 Cheviot 7383 |
21 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Inga Individual |
Havelock North 4294 |
21 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Hugo Individual |
Cheviot Rd3 North Canterbury |
02 Nov 2004 - 15 Oct 2019 |
|
Fitzsimmons, Hugh Anthony Individual |
Rd 3 Cheviot 7383 |
02 May 2014 - 21 Oct 2015 |
|
Encore Property Trust Other |
Domett 7383 |
15 Oct 2019 - 21 Feb 2020 |
 |
Encore Property Trust Limited 274 Riverview Road |
|
Hs Fitzsimmons Limited 274 Riverview Road |
|
Fenix NZ Limited 1183 Blythe Road |
|
Awp New Zealand Limited 1183 Blythe Road |