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General information

Brownmore Concrete Limited

Type: NZ Limited Company (Ltd)
9429035770558
New Zealand Business Number
1397220
Company Number
Registered
Company Status

Brownmore Concrete Limited (issued a New Zealand Business Number of 9429035770558) was started on 12 Sep 2003. 3 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, registered). 109 Main Road, Katikati, Katikati had been their registered address, up to 12 Oct 2016. Brownmore Concrete Limited used more aliases, namely: Brownmore Construction Limited from 12 Sep 2003 to 26 Oct 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Podmore, Rex John (an individual) located at Rd 1, Waihi postcode 3681. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (980 shares); it includes
Kmp Trustee Limited (an entity) - located at Katikati. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Podmore, Jennifer Irene, located at Rd 1, Waihi (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
281 Trig Road, Rd 1, Waihi, 3681 Physical & service 08 Oct 2013
109 Main Road, Katikati, 3129 Registered 12 Oct 2016
109 Main Road, Katikati, 3129 Registered 12 Oct 2023
Last updated:
Directors
Name and Address Role Period
Rex John Podmore
Rd 1, Waihi, 3681
Address used since 30 Sep 2013
Director 12 Sep 2003 - current
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 07 Nov 2014 - 12 Oct 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 01 Nov 2012 - 07 Nov 2014
45 Edinburgh Street, Waihi Beach, Waihi Beach, 3611 Physical 01 Nov 2012 - 08 Oct 2013
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 08 Nov 2011 - 01 Nov 2012
34 Rosemont Road, Waihi, Waihi, 3610 Registered 16 Nov 2010 - 08 Nov 2011
503 Waihi Beach Road, Rd 1, Waihi, 3681 Physical 16 Nov 2010 - 01 Nov 2012
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 08 Oct 2009 - 16 Nov 2010
37-39 Canada Street, Morrinsville Physical & registered 12 Sep 2003 - 08 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Podmore, Rex John
Individual 		Rd 1
Waihi
3681 		12 Sep 2003 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Kmp Trustee Limited
Shareholder NZBN: 9429031049405
Entity (NZ Limited Company) 		Katikati
3129 		01 Aug 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Podmore, Jennifer Irene
Individual 		Rd 1
Waihi
3681 		12 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		11 Feb 2011 - 01 Aug 2011
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		11 Feb 2011 - 01 Aug 2011
Location
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