General information

M D Brown & Co Limited

Type: NZ Limited Company (Ltd)
9429040159768
New Zealand Business Number
172757
Company Number
Registered
Company Status

M D Brown & Co Limited (issued a business number of 9429040159768) was started on 22 Feb 1977. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up until 23 Jun 2011. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Brown, Darren Lee (an individual) located at Spotswood, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Brown, Janice Kathleen (an individual) - located at New Plymouth. Moving on to the third group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Brown, Michael Douglas, located at New Plymouth (an individual). Our information was last updated on 08 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 23 Jun 2011
Directors
Name and Address Role Period
Janice Kathleen Brown
New Plymouth, 4310
Address used since 17 Jul 2015
Director 02 Feb 1990 - current
Michael Douglas Brown
New Plymouth, 4310
Address used since 17 Jul 2015
Director 02 Feb 1990 - current
Darren Lee Brown
Spotswood, New Plymouth, 4310
Address used since 25 Aug 2020
Director 25 Aug 2020 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Physical & registered 15 Jul 2010 - 23 Jun 2011
B.d.o Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 28 Apr 2010 - 15 Jul 2010
C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical & registered 01 Jul 2008 - 28 Apr 2010
C/- Stratagem, 28 Vivian Street, New Plymouth Physical 18 Jul 2000 - 18 Jul 2000
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Physical & registered 18 Jul 2000 - 01 Jul 2008
Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth Registered 04 Nov 1994 - 18 Jul 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Darren Lee
Individual
Spotswood
New Plymouth
4310
26 May 2022 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Brown, Janice Kathleen
Individual
New Plymouth
22 Feb 1977 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Brown, Michael Douglas
Individual
New Plymouth
22 Feb 1977 - current
Location
Companies nearby