General information

Brown Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429039135636
New Zealand Business Number
498516
Company Number
Registered
Company Status

Brown Street Holdings Limited (issued an NZ business identifier of 9429039135636) was started on 27 Mar 1985. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 3 City Road, Auckland had been their registered address, up to 01 Jul 2016. Brown Street Holdings Limited used other names, namely: Parker Brothers Development and Construction Limited from 27 Mar 1985 to 26 Apr 1988. 530001 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 265000 shares (50% of shares), namely:
Kopara Properties Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 41.7% of all shares (221011 shares); it includes
Doolin, Peter James (an individual) - located at Rd 3, Warkworth,
Parker, David Frank (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (43990 shares, 8.3%) belongs to 2 entities, namely:
Parker, David Frank, located at Herne Bay, Auckland (a director),
Doolin, Peter James, located at Rd 3, Warkworth (an individual). Businesscheck's data was last updated on 09 May 2025.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 01 Jul 2016
Directors
Name and Address Role Period
David Frank Parker
Herne Bay, Auckland, 1011
Address used since 08 Aug 2017
Herne Bay, Auckland, 1011
Address used since 20 Jun 2011
Director 08 Aug 1990 - current
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 19 Oct 2023
Director 19 Oct 2023 - current
Tallulah Blaise Parker
Herne Bay, Auckland, 1011
Address used since 08 Aug 2017
Herne Bay, Auckland, 1011
Address used since 19 Oct 2016
Director 19 Oct 2016 - 02 Mar 2024
John Frederick Parker
Westmere, Auckland, 1022
Address used since 20 Jun 2011
Director 08 Aug 1990 - 13 Oct 2016
Mertsi Tytti Kaarina Spencer
Takapuna, Auckland,
Address used since 08 Aug 1990
Director 08 Aug 1990 - 26 Sep 1993
Addresses
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Registered & physical 29 Jun 2011 - 01 Jul 2016
C/-nsatax Limited, Level 6, 3 City Road, Auckland Registered 03 Sep 2007 - 29 Jun 2011
61 Marine Parade, Herne Bay, Auckland Physical 05 Jul 2005 - 29 Jun 2011
58 Brown Street, Ponsonby, Auckland Physical 05 Jun 2003 - 05 Jul 2005
Brown Street Holdings Limited, 58 Brown Street, Ponsonby, Auckland Physical 03 Jul 2001 - 05 Jun 2003
N S A Limited, Level 5, 345 Queen Street, Auckland Physical 03 Jul 2001 - 03 Jul 2001
9th Floor, 115 Queen Street, Auckland Registered 10 Feb 2000 - 03 Sep 2007
Nigel Smith & Assoc., Level 9, 115 Queen St, Auckland Physical 10 Feb 2000 - 03 Jul 2001
9th Floor, 115 Queen St, Auckland Physical 20 Jul 1998 - 10 Feb 2000
8th Floor, 67 Custom Street East, Auckland Registered 12 Jun 1996 - 10 Feb 2000
Financial Data
Financial info
530001
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 265000
Shareholder Name Address Period
Kopara Properties Limited
Shareholder NZBN: 9429043358915
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
13 Oct 2016 - current
Shares Allocation #2 Number of Shares: 221011
Shareholder Name Address Period
Doolin, Peter James
Individual
Rd 3
Warkworth
0983
02 Nov 2016 - current
Parker, David Frank
Individual
Herne Bay
Auckland
1011
09 Mar 2009 - current
Shares Allocation #3 Number of Shares: 43990
Shareholder Name Address Period
Parker, David Frank
Director
Herne Bay
Auckland
1011
02 Nov 2016 - current
Doolin, Peter James
Individual
Rd 3
Warkworth
0983
02 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Parker, John Frederick
Individual
Westmere
Auckland
1022
09 Mar 2009 - 02 Nov 2016
Parker Holdings (auckland) Limited
Shareholder NZBN: 9429039751157
Company Number: 300526
Entity
27 Mar 1985 - 09 Mar 2009
Parker Holdings (auckland) Limited
Shareholder NZBN: 9429039751157
Company Number: 300526
Entity
27 Mar 1985 - 09 Mar 2009
Location
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