General information

Hugh Brown Property Limited

Type: NZ Limited Company (Ltd)
9429041634059
New Zealand Business Number
5618628
Company Number
Registered
Company Status

Hugh Brown Property Limited (issued an NZBN of 9429041634059) was launched on 10 Mar 2015. 2 addresses are currently in use by the company: 1 Hugh Brown Drive, New Lynn, Auckland, 0600 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shanahan, Mary Anne (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Edmonds, Frances Anne (a director) - located at New Lynn, Auckland,
Algarve Trustee Company Limited (an entity) - located at 1 Hugh Brown Drive, New Lynn, Auckland 0600,
Edmonds, Gareth Francis (an individual) - located at Point Chevalier, Auckland. Our data was last updated on 01 Apr 2024.

Current address Type Used since
1 Hugh Brown Drive, New Lynn, Auckland, 0600 Registered & physical & service 10 Mar 2015
Contact info
64 9 8272783
Phone (Phone)
frances@shanahanslaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Frances Anne Edmonds
New Lynn, Auckland, 0600
Address used since 11 Jul 2017
Point Chevalier, Auckland, 1022
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Mary Anne Shanahan
Devonport, Auckland, 0624
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shanahan, Mary Anne
Director
Devonport
Auckland
0624
10 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edmonds, Frances Anne
Director
New Lynn
Auckland
0600
10 Mar 2015 - current
Algarve Trustee Company Limited
Shareholder NZBN: 9429033396934
Entity (NZ Limited Company)
1 Hugh Brown Drive
New Lynn, Auckland 0600
10 Mar 2015 - current
Edmonds, Gareth Francis
Individual
Point Chevalier
Auckland
1022
10 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Shanahan, Nancye Winifred
Individual
Devonport
Auckland
0624
10 Mar 2015 - 18 Aug 2023
Location
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