General information

M I Brown Limited

Type: NZ Limited Company (Ltd)
9429037299927
New Zealand Business Number
1027119
Company Number
Registered
Company Status

M i Brown Limited (New Zealand Business Number 9429037299927) was registered on 31 Mar 2000. 2 addresses are in use by the company: 33 Sandys Road, Rd 2, Kerikeri, 0295 (type: physical, service). 108 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up until 07 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smidt, Cindy Diane (a director) located at Rd 2, Kerikeri postcode 0295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brown, Michael Ian (an individual) - located at Rd 2, Waipapa. Our information was last updated on 01 Mar 2024.

Current address Type Used since
33 Sandys Road, Rd 2, Kerikeri, 0295 Physical & service & registered 07 Nov 2014
Directors
Name and Address Role Period
Michael Ian Brown
Rd 2, Kerikeri, 0295
Address used since 10 Sep 2015
Director 31 Mar 2000 - current
Cindy Diane Smidt
Rd 2, Kerikeri, 0295
Address used since 10 Sep 2015
Director 22 Oct 2008 - current
Cindy Dianne Smidt
Rd 2, Kerikeri, 0295
Address used since 10 Sep 2015
Director 22 Oct 2008 - current
Peter William Byers
Rd 2, Kaikohe, 0472
Address used since 22 Sep 2009
Director 04 Apr 2000 - 17 Feb 2017
Lance Sidney Mountain
Waimate North,
Address used since 21 Aug 2002
Director 21 Aug 2002 - 27 Apr 2011
Ian Roberts Brown
Kaikohe,
Address used since 04 Apr 2000
Director 04 Apr 2000 - 22 Jul 2002
Addresses
Previous address Type Period
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 12 Sep 2013 - 07 Nov 2014
C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 Registered & physical 29 Sep 2010 - 12 Sep 2013
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 Registered & physical 29 Sep 2009 - 29 Sep 2010
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 Physical & registered 15 Dec 2008 - 29 Sep 2009
C/- Byers & Co Ltd, 2 Station Road, Kaikohe Registered 12 Apr 2000 - 15 Dec 2008
C/- Byers & Co Ltd, 2 Station Road, Kaikohe Physical 31 Mar 2000 - 15 Dec 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smidt, Cindy Diane
Director
Rd 2
Kerikeri
0295
21 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Michael Ian
Individual
Rd 2
Waipapa
0295
31 Mar 2000 - current
Location
Companies nearby