General information

Mcknight & Brown Limited

Type: NZ Limited Company (Ltd)
9429040266794
New Zealand Business Number
154804
Company Number
Registered
Company Status

Mcknight & Brown Limited (issued an NZBN of 9429040266794) was registered on 30 Jul 1948. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 18 Apr 2013. Mcknight & Brown Limited used more aliases, namely: W.g. Mcknight Limited from 30 Jul 1948 to 27 Sep 1955. 27000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 26900 shares (99.63% of shares), namely:
Sutherland, Craig Raymond (an individual) located at 98 Gimblett Court, Waikiwi, Invercargill postcode 9810,
Brown, Margaret Joan (a director) located at 199 Bamborough Street Richmond, Invercargill postcode 9810,
Brown, Bernard Ronald (an individual) located at 199 Bamborough Street, Richmond, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 0.37% of all shares (exactly 100 shares); it includes
Brown, Bernie Ronald (an individual) - located at Richmond, Invercargill. Our data was updated on 12 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 18 Apr 2013
Directors
Name and Address Role Period
Bernard Ronald Brown
Richmond, Invercargill, 9810
Address used since 24 Apr 2019
Windsor, Invercargill, 9810
Address used since 17 Apr 2018
Windsor, Invercargill, 9810
Address used since 10 Apr 2013
Director 01 May 1992 - current
Margaret Joan Brown
Richmond, Invercargill, 9810
Address used since 24 Apr 2019
Windsor, Invercargill, 9810
Address used since 17 Apr 2018
Windsor, Invercargill, 9810
Address used since 10 Apr 2013
Director 22 Aug 2002 - current
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 24 Apr 2012 - 18 Apr 2013
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 14 Apr 2011 - 24 Apr 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 01 Oct 2002 - 14 Apr 2011
Messrs Ernst & Young, 142 Spey Street, Inverargill Registered 06 Jun 1997 - 01 Oct 2002
Ernst & Young, 142 Spey Street, Invercargill Physical 06 Jun 1997 - 06 Jun 1997
C/- F M S Chartered Accountants, 142 Spey Street, Invercargill Physical 06 Jun 1997 - 01 Oct 2002
Financial Data
Financial info
27000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26900
Shareholder Name Address Period
Sutherland, Craig Raymond
Individual
98 Gimblett Court, Waikiwi
Invercargill
9810
11 Jul 2022 - current
Brown, Margaret Joan
Director
199 Bamborough Street Richmond
Invercargill
9810
23 Jun 2020 - current
Brown, Bernard Ronald
Individual
199 Bamborough Street, Richmond
Invercargill
9810
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Brown, Bernie Ronald
Individual
Richmond
Invercargill
9810
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
142 Spey Limited
Shareholder NZBN: 9429037151386
Company Number: 1063327
Entity
30 Jul 1948 - 06 Apr 2011
142 Spey Limited
Other
C/- 160 Spey Street
Invercargill
9810
06 Apr 2011 - 11 Jul 2022
142 Spey Limited
Other
C/- 160 Spey Street
Invercargill
9810
06 Apr 2011 - 11 Jul 2022
142 Spey Limited
Shareholder NZBN: 9429037151386
Company Number: 1063327
Entity
30 Jul 1948 - 06 Apr 2011
Location
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