General information

W B & S A Brown Limited

Type: NZ Limited Company (Ltd)
9429040904412
New Zealand Business Number
18988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description

W B & S A Brown Limited (issued an NZ business number of 9429040904412) was registered on 28 Jul 1966. 5 addresess are currently in use by the company: 50 Princess Street, Martinborough, 5711 (type: postal, office). 50 Princess Street, Martinborough had been their physical address, up to 02 Oct 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6 shares (0.6 per cent of shares), namely:
Brown, Shawn William (an individual) located at Martinborough. In the second group, a total of 2 shareholders hold 99.4 per cent of all shares (exactly 994 shares); it includes
Brown, Shawn William (an individual) - located at Martinborough,
Noddy Trustees Ltd (an other) - located at Martinborough. "Wine mfg" (business classification C121450) is the classification the ABS issued W B & S A Brown Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
50 Princess Street, Martinborough, 5711 Physical & registered & service 02 Oct 2013
50 Princess Street, Martinborough, 5711 Postal & delivery 04 Sep 2020
50 Princess Street, Martinborough, Martinborough, 5711 Office 04 Sep 2020
Contact info
64 6 3069332
Phone (Phone)
shawn.brown@xtra.co.nz
Email
info@muirlearise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.muirlearise.co.nz
Website
Directors
Name and Address Role Period
Shawn William Brown
Martinborough, Martinborough, 5711
Address used since 08 Sep 2015
Director 01 Oct 2000 - current
Sheila Anne Brown
Martinborough, Martinborough, 5711
Address used since 08 Sep 2015
Director 17 Aug 1992 - 31 Mar 2016
William Brian Dunlop Brown
Martinborough,
Address used since 17 Aug 1992
Director 17 Aug 1992 - 15 Jul 2002
Addresses
Principal place of activity
50 Princess Street , Martinborough , Martinborough , 5711
Previous address Type Period
50 Princess Street, Martinborough Physical 01 Jul 1997 - 02 Oct 2013
50 Princess Street, Martinborough Registered 29 Nov 1991 - 02 Oct 2013
719 Mt Eden Road, Mt Eden, Auckland Registered 28 Nov 1991 - 29 Nov 1991
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Brown, Shawn William
Individual
Martinborough
28 Jul 1966 - current
Shares Allocation #2 Number of Shares: 994
Shareholder Name Address Period
Brown, Shawn William
Individual
Martinborough
28 Jul 1966 - current
Noddy Trustees Ltd
Other (Other)
Martinborough
5711
30 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Brown, Sheila Ann
Individual
Martinborough
28 Jul 1966 - 22 Aug 2016
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Jul 1966 - 02 Sep 2008
Bain, Anissa Jean
Individual
Rd 1
Upper Moutere
7173
02 Sep 2008 - 30 Apr 2018
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Jul 1966 - 02 Sep 2008
Brown, Nils Jon
Individual
Martinborough
Martinborough
5711
22 Aug 2016 - 03 Feb 2017
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Jul 1966 - 02 Sep 2008
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Jul 1966 - 02 Sep 2008
Brown, William Brian Dunlop
Individual
Martinborough
28 Jul 1966 - 02 Sep 2008
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Jul 1966 - 02 Sep 2008
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Jul 1966 - 02 Sep 2008
Brown, Sheila Ann
Individual
Martinborough
Martinborough
5711
28 Jul 1966 - 22 Aug 2016
Location
Companies nearby
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