General information
Browns Holding Company Limited
Type: NZ Limited Company (Ltd)9429032360158
New Zealand Business Number
2216554
Company Number
Registered
Company Status
Browns Holding Company Limited (issued an NZ business number of 9429032360158) was registered on 13 Mar 2009. 2 addresses are currently in use by the company: Shop 10, 4 Port Road, Whangarei, 0110 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Covisory Trust Limited (an entity) located at Halswell, Christchurch postcode 8025. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop 10, 4 Port Road, Whangarei, 0110 | Registered & physical & service | 13 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Murray Brown
4 Port Road, Whangarei, 0110
Address used since 05 Nov 2015 |
Director | 13 Mar 2009 - current |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
Leslie Ivan Brown
Rd 1, Kamo, 0185
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Sep 2022 |
|
Peter Ralph Hill
4 Vinery Lane, Whangarei, 0110
Address used since 01 Oct 2012 |
Director | 13 Mar 2009 - 14 Jun 2019 |
|
Iain Robert Drummond Duffy
4 Port Road, Whangarei 0110,
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 15 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covisory Trust Limited Shareholder NZBN: 9429041403297 Entity (NZ Limited Company) |
Halswell Christchurch 8025 |
14 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Hill & Associates Trustees Limited Shareholder NZBN: 9429032350326 Company Number: 2218206 Entity |
4 Vinery Lane Whangarei 0110 |
13 Mar 2009 - 14 Jun 2019 |
|
Peter Hill & Associates Trustees Limited Shareholder NZBN: 9429032350326 Company Number: 2218206 Entity |
4 Vinery Lane Whangarei 0110 |
13 Mar 2009 - 14 Jun 2019 |
Location
Companies nearby
 |
Okara Hilltop Limited Shop 10 |
|
Property Plus 09 Limited Shop 10, 4 Port Road |
|
Brown Trustees Limited Shop 10 |
|
P2y Limited Shop 4, 4 Port Road |
|
Headstart Northland (education And Counselling) Trust Board First Floor, Wynn Fraser Building |
|
Yovich Engineering Limited 5 Port Road |