General information

Brown's Mill Limited

Type: NZ Limited Company (Ltd)
9429040578361
New Zealand Business Number
81376
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Brown's Mill Limited (issued a New Zealand Business Number of 9429040578361) was launched on 07 Apr 1971. 2 addresses are in use by the company: 164 Kenny Street, Waihi, Waihi, 3610 (type: registered, physical). 37 Commercial Road, Grey Lynn, Auckland had been their physical address, up until 30 Mar 2021. Brown's Mill Limited used more aliases, namely: Brown's Mill (1988) Limited from 06 May 1988 to 20 Oct 1992, Cocker Construction Limited (07 Apr 1971 to 06 May 1988). 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Smith, Timothy Eric Bruce (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Smith, David Maxwell (an individual) - located at Torbay, Auckland. Next there is the third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Smith, Nicolas Andrew Benjamin, located at Western Springs, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Brown's Mill Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
164 Kenny Street, Waihi, Waihi, 3610 Registered & physical & service 30 Mar 2021
Contact info
64 21 485108
Phone (Phone)
tanetimthesmith@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Maxwell Smith
Torbay, Auckland, 0630
Address used since 06 Dec 1984
Director 06 Dec 1984 - current
Timothy Eric Bruce Smith
Freemans Bay, Auckland, 1011
Address used since 30 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 17 May 2010
Director 12 Jul 1995 - current
Colin Brice Smith
Tauranga, 3110
Address used since 29 Nov 1979
Director 29 Nov 1979 - 01 Apr 2014
Daphne Anne Smith
Torbay, Auckland,
Address used since 29 Nov 1979
Director 29 Nov 1979 - 06 Dec 1984
Addresses
Principal place of activity
164 Kenny Street , Waihi , Waihi , 3610
Previous address Type Period
37 Commercial Road, Grey Lynn, Auckland, 1021 Physical & registered 07 Jul 2006 - 30 Mar 2021
10 Bulltown Road, Waihi Physical 12 Jul 1995 - 07 Jul 2006
The Gallery, Main Road, Albany Village Registered 21 Oct 1994 - 07 Jul 2006
16 Charles Street, Mt Eden Registered 16 Jun 1992 - 21 Oct 1994
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Smith, Timothy Eric Bruce
Individual
Auckland
07 Apr 1971 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Smith, David Maxwell
Individual
Torbay
Auckland
07 Apr 1971 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Smith, Nicolas Andrew Benjamin
Individual
Western Springs
Auckland
1021
28 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Smith, Colin Brice
Individual
Tauranga
07 Apr 1971 - 28 Oct 2012
Location
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