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General information

Brown Bros Marua Limited

Type: NZ Limited Company (Ltd)
9429040557069
New Zealand Business Number
84949
Company Number
Registered
Company Status

Brown Bros Marua Limited (issued a business number of 9429040557069) was started on 22 Aug 1972. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, until 20 May 2016. 138000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 137950 shares (99.96 per cent of shares), namely:
Gordon Brown Trustee Co Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 10 shares); it includes
Brown, Justin Gordon Douglas (an individual) - located at Rd 1, Hikurangi. The next group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Brown, Marilyn Joyce, located at Rd 1, Hikurangi (an individual). The Businesscheck information was updated on 16 May 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered & service 20 May 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 19 Jul 2023
Last updated:
Directors
Name and Address Role Period
Gordon Ross Brown
R D 1, Hikurangi, 0181
Address used since 08 Sep 2015
Director 20 Oct 1983 - current
Marilyn Joyce Brown
Rd 1, Hikurangi, 0181
Address used since 08 Sep 2015
Director 05 Aug 1993 - current
Brian Arthur Brown
R D 1, Hikurangi,
Address used since 20 Oct 1983
Director 20 Oct 1983 - 05 Aug 1993
Eric Thomas Brown
R D 1, Hikurangi,
Address used since 20 Oct 1983
Director 20 Oct 1983 - 05 Aug 1993
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 07 Oct 2003 - 20 May 2016
4th Floor, National Mutual Bldg, Rathbone St, Whangarei Registered 04 Jun 1997 - 07 Oct 2003
4th Floor, National Mutual Building, Rathbone Street, Whangarei Physical 04 Jun 1997 - 07 Oct 2003
Financial Data
Financial info
138000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 137950
Shareholder Name Address Period
Gordon Brown Trustee Co Limited
Shareholder NZBN: 9429046513281
Entity (NZ Limited Company) 		Whangarei
0110 		06 Jul 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brown, Justin Gordon Douglas
Individual 		Rd 1
Hikurangi
0181 		22 Aug 1972 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Brown, Marilyn Joyce
Individual 		Rd 1
Hikurangi
 22 Aug 1972 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Brown, Karen Marie
Individual 		R D 1
Hikurangi
 22 Aug 1972 - current

Historic shareholders

Shareholder Name Address Period
Brown, Gordon Ross
Individual 		R D 1
Hikurangi
 22 Aug 1972 - 06 Jul 2018
Brown, Gordon Ross
Individual 		R D 1
Hikurangi
 22 Aug 1972 - 06 Jul 2018
Hewitt, Donald Wolleston
Individual 		Maunu
Whangarei
 22 Aug 1972 - 06 Jul 2018
Location
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