General information
M Brown & Co Limited
Type: NZ Limited Company (Ltd)9429037839420
New Zealand Business Number
909001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G426010 - Department Store Operation
Industry classification codes with description
M Brown & Co Limited (NZBN 9429037839420) was launched on 02 Jun 1998. 5 addresess are in use by the company: 35 Rodney Avenue, Rd 1, Otaki, 5581 (type: postal, office). 45 Hawker Street, Mt Victoria, Wellington had been their registered address, until 09 Mar 2012. M Brown & Co Limited used other names, namely: Otto Limited from 02 Jun 1998 to 01 Mar 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Brown, Louis Martin (an individual) located at Rd 1, Otaki postcode 5581. "Department store operation" (business classification G426010) is the classification the ABS issued to M Brown & Co Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Rodney Avenue, Rd 1, Otaki, 5581 | Physical & registered & service | 09 Mar 2012 |
| 35 Rodney Avenue, Rd 1, Otaki, 5581 | Postal & office & delivery | 04 Jul 2019 |
Contact info
64 4 3850102
Phone (Phone)
martin@brownandco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.brownandco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Kerridge
Otaki, 5581
Address used since 29 Jul 2014 |
Director | 12 Dec 2008 - current |
|
Louis Martin Brown
Rd 1, Otaki, 5581
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - current |
|
Lisa Christina Van Hulst
Brooklyn, Wellington,
Address used since 16 Oct 2008 |
Director | 02 Jun 1998 - 14 Dec 2008 |
|
Anthoy Peter Kerridge
Wellington,
Address used since 06 Dec 2002 |
Director | 02 Jun 1998 - 14 Oct 2003 |
Addresses
Principal place of activity
| 35 Rodney Avenue , Rd 1 , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| 45 Hawker Street, Mt Victoria, Wellington | Registered & physical | 15 May 2009 - 09 Mar 2012 |
| 6 Sugarloaf Road, Brooklyn, Wellington | Physical & registered | 20 Dec 2006 - 15 May 2009 |
| 141 The Ridgeway, Mornington, Wellington | Physical & registered | 22 Nov 2004 - 20 Dec 2006 |
| 4 Earls Terrace, Mt Victoria, Wellington | Registered & physical | 21 Oct 2003 - 22 Nov 2004 |
| 27 College Street, Wellington | Physical & registered | 13 Dec 2002 - 21 Oct 2003 |
| 7-a Baden Road, Hataitai, Wellington | Physical & registered | 24 Jan 2002 - 13 Dec 2002 |
| Level 3, 89 Courtnay Place, Wellington | Registered | 06 Nov 2000 - 06 Nov 2000 |
| Grant Thornton, Level 13, 80 The Terrace, Wellington | Registered | 06 Nov 2000 - 24 Jan 2002 |
| 9/48 Oriental Parade, Wellington | Registered | 28 Apr 2000 - 06 Nov 2000 |
| 9/48 Oriental Parade, Wellington | Registered | 12 Apr 2000 - 28 Apr 2000 |
| 9/48 Oriental Parade, Wellington | Physical | 03 Jun 1998 - 24 Jan 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Louis Martin Individual |
Rd 1 Otaki 5581 |
28 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hulst, Lisa Christina Individual |
Mt Victoria Wellington |
02 Jun 1998 - 27 Jun 2010 |
|
Kerridge, Anthoy Peter Individual |
Wellington |
14 Oct 2003 - 14 Oct 2003 |
|
Kerridge, Anthony Individual |
Mt Victoria Wellington 6011 |
09 May 2009 - 28 Feb 2012 |
Location
Companies nearby
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Kapiti Olives Limited 51 Rodney Ave |
|
Panaka Media Limited 22 Rodney Avenue |
|
Bunker & Associates Limited 22 Rodney Avenue |
|
Bloomski Holdings Limited 52 Rodney Avenue |
|
Fgm Limited 15 Rodney Avenue |
|
Designs New Zealand Tapui Limited 44 Dixie Street |
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