General information

M B Brown Holdings Limited

Type: NZ Limited Company (Ltd)
9429031465946
New Zealand Business Number
3021484
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

M B Brown Holdings Limited (issued a business number of 9429031465946) was started on 20 Jul 2010. 2 addresses are in use by the company: 67 Ngaumutawa Road, Masterton, Masterton, 5810 (type: physical, service). 90000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 48600 shares (54 per cent of shares), namely:
Brown, Stephen Wallace (a director) located at Solway, Masterton postcode 5810. As far as the second group is concerned, a total of 3 shareholders hold 41 per cent of all shares (36900 shares); it includes
Brown, Stephen Wallace (a director) - located at Solway, Masterton,
Brown, Judith Dawn (an individual) - located at Solway, Masterton,
Clatworthy, Richard Eion (an individual) - located at Rd 8, Masterton. Moving on to the third group of shareholders, share allotment (4500 shares, 5%) belongs to 2 entities, namely:
Brown, Annette Flora, located at Lansdowne, Masterton (an individual),
Annette Brown, located at Lansdowne, Masterton (a director). "Construction machinery leasing" (business classification L663120) is the classification the ABS issued M B Brown Holdings Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
67 Ngaumutawa Road, Masterton, Masterton, 5810 Physical & service & registered 20 Jul 2010
Directors
Name and Address Role Period
Stephen Wallace Brown
Solway, Masterton, 5810
Address used since 30 Apr 2018
Director 20 Jul 2010 - current
Stephen Wallace Brown
Solway, Masterton, 5810
Address used since 30 Apr 2018
Solway, Masterton, 5810
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
Annette Flora Brown
Lansdowne, Masterton, 5810
Address used since 20 Jul 2010
Director 20 Jul 2010 - 30 Jun 2022
Mervyn Burdge Brown
Lansdowne, Masterton, 5810
Address used since 20 Jul 2010
Director 20 Jul 2010 - 05 Apr 2019
Mervyn Burdge Brown
Lansdowne, Masterton, 5810
Address used since 20 Jul 2010
Director 20 Jul 2010 - 05 Apr 2019
Annette Flora Brown
Lansdowne, Masterton, 5810
Address used since 20 Jul 2010
Director 20 Jul 2010 - 05 Apr 2019
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48600
Shareholder Name Address Period
Brown, Stephen Wallace
Director
Solway
Masterton
5810
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 36900
Shareholder Name Address Period
Brown, Stephen Wallace
Director
Solway
Masterton
5810
20 Jul 2010 - current
Brown, Judith Dawn
Individual
Solway
Masterton
5810
20 Jul 2010 - current
Clatworthy, Richard Eion
Individual
Rd 8
Masterton
5888
20 Jul 2010 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Brown, Annette Flora
Individual
Lansdowne
Masterton
5810
20 Jul 2010 - current
Annette Flora Brown
Director
Lansdowne
Masterton
5810
20 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Brown, Mervyn Burdge
Individual
Lansdowne
Masterton
5810
20 Jul 2010 - 05 Apr 2019
Location
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