General information

W M Brown Limited

Type: NZ Limited Company (Ltd)
9429040711225
New Zealand Business Number
53719
Company Number
Registered
Company Status

W M Brown Limited (issued a New Zealand Business Number of 9429040711225) was launched on 16 May 1956. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland (type: registered, physical). C/ - Parker Murray & Co, 52 Broadway, Newmarket, Auckland had been their registered address, up to 05 Apr 2006. 86801 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 17360 shares (20 per cent of shares), namely:
Brown, Neil Jonathon (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Thompson, Richard Mandall Charles (an individual) - located at Blockhouse Bay, Auckland. Next there is the next group of shareholders, share allocation (17360 shares, 20%) belongs to 1 entity, namely:
Brown, Ronald Godfrey, located at Pt Chevalier, Auckland (an individual). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland Registered & physical & service 05 Apr 2006
Directors
Name and Address Role Period
Richard Mandall Charles Thompson
New Windsor, Auckland, 0600
Address used since 30 Sep 2009
Director 27 Sep 2001 - current
Gweneth Dorothy Brown
Pt Chevalier,
Address used since 20 Jan 1959
Director 20 Jan 1959 - 27 Sep 2001
William Marshbanks Brown
Pt Chevalier,
Address used since 20 Jan 1959
Director 20 Jan 1959 - 01 Sep 1999
Addresses
Previous address Type Period
C/ - Parker Murray & Co, 52 Broadway, Newmarket, Auckland Registered 03 Aug 1998 - 05 Apr 2006
Parker Murray & Co, 52 Braodway, Newmarket, Auckland Physical 03 Aug 1998 - 03 Aug 1998
206 Manakau Rd, Epsom, Auckland Registered & physical 14 Nov 1997 - 03 Aug 1998
Financial Data
Financial info
86801
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17360
Shareholder Name Address Period
Brown, Neil Jonathon
Individual
Point Chevalier
Auckland
1022
24 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Richard Mandall Charles
Individual
Blockhouse Bay
Auckland
16 May 1956 - current
Shares Allocation #3 Number of Shares: 17360
Shareholder Name Address Period
Brown, Ronald Godfrey
Individual
Pt Chevalier
Auckland
16 May 1956 - current
Shares Allocation #4 Number of Shares: 17360
Shareholder Name Address Period
Thompson, Carol Elizabeth Dorothy
Individual
Blockhouse Bay
Auckland
16 May 1956 - current
Shares Allocation #5 Number of Shares: 34720
Shareholder Name Address Period
Thompson, Richard Mandall Charles
Individual
Blockhouse Bay
Auckland
16 May 1956 - current

Historic shareholders

Shareholder Name Address Period
Brown, John William
Individual
Blockhouse Bay
Auckland
16 May 1956 - 24 Mar 2010
Brown, Shane Paul
Individual
Point Chevalier
Auckland
1022
24 Mar 2010 - 26 Nov 2020
Brown, Grant Leslie
Individual
Karekare
16 May 1956 - 24 Mar 2010
Location
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