General information

Henry Brown And Company Limited

Type: NZ Limited Company (Ltd)

9429040179025

New Zealand Business Number

169647

Company Number

Registered

Company Status

Henry Brown and Company Limited (issued a business number of 9429040179025) was launched on 01 Dec 1920. 2 addresses are currently in use by the company: 46 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 30 Trigg Road, Huapai, Auckland had been their registered address, up to 08 Nov 2021. 55000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2295 shares (4.17 per cent of shares), namely:
Brown, Richard Handley-A (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 88.48 per cent of all shares (exactly 48664 shares); it includes
Richard Brown (an individual) - located at Grey Lynn, Auckland,
Brown, Richard Handley (B) (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (918 shares, 1.67%) belongs to 2 entities, namely:
Boshier, Gabrielle Elizabeth (B), located at Leamington, Cambridge (an individual),
Gabrielle Boshier, located at Leamington, Cambridge (an individual). Our database was updated on 07 Apr 2024.

Current address	Type	Used since
46 Williamson Avenue, Grey Lynn, Auckland, 1021	Registered & physical & service	08 Nov 2021

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Richard Handley Brown Grey Lynn, Auckland, 1021 Address used since 15 Jul 2010	Director	26 Aug 2004 - current
Donald Henry Brown New Plymouth, Address used since 20 Jul 1991	Director	20 Jul 1991 - 30 Apr 2004
Richard Handley Brown Oakura, Address used since 18 Mar 1996	Director	18 Mar 1996 - 05 Mar 1998
Stuart Henry Brown New Plymouth, Address used since 20 Jul 1991	Director	20 Jul 1991 - 31 Mar 1997
Ross Handley Brown New Plymouth, Address used since 20 Jul 1991	Director	20 Jul 1991 - 15 Mar 1996

Addresses

Previous address	Type	Period
30 Trigg Road, Huapai, Auckland, 0810	Registered & physical	25 Sep 2017 - 08 Nov 2021
C/- 7 Liardet Street, New Plymouth, 4310	Registered & physical	23 Jul 2010 - 25 Sep 2017
25 Bulkeley Terrace, New Plymouth	Registered & physical	18 Jul 2000 - 18 Jul 2000
9 Morley Street, New Plymouth	Registered & physical	18 Jul 2000 - 23 Jul 2010

Financial Data

Financial info

55000

Total number of Shares

July

Annual return filing month

27 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2295

Shareholder Name	Address	Period
Brown, Richard Handley-a Individual	Grey Lynn Auckland 1021	02 Aug 2004 - current

Shares Allocation #2 Number of Shares: 48664

Shareholder Name	Address	Period
Richard Handley (b) Brown Individual	Grey Lynn Auckland 1021	01 Dec 1920 - current
Brown, Richard Handley (b) Individual	Grey Lynn Auckland 1021	01 Dec 1920 - current

Shares Allocation #3 Number of Shares: 918

Shareholder Name	Address	Period
Boshier, Gabrielle Elizabeth (b) Individual	Leamington Cambridge 3432	01 Dec 1920 - current
Gabrielle Elizabeth (b) Boshier Individual	Leamington Cambridge 3432	01 Dec 1920 - current

Shares Allocation #4 Number of Shares: 2205

Shareholder Name	Address	Period
Brown, Donald Henry (a) Individual	Whalers Gate New Plymouth 4310	01 Dec 1920 - current
Donald Henry (a) Brown Individual	Whalers Gate New Plymouth 4310	01 Dec 1920 - current

Shares Allocation #5 Number of Shares: 918

Shareholder Name	Address	Period
Brown, Stuart Henry (b) Individual	Whalers Gate New Plymouth 4310	01 Dec 1920 - current
Stuart Henry (b) Brown Individual	Whalers Gate New Plymouth 4310	01 Dec 1920 - current

Historic shareholders

Shareholder Name	Address	Period
Brown, Katherine Barbara (a) Individual	New Plymouth	01 Dec 1920 - 02 Aug 2004
Brown, Katherine Barbara (b) Individual	New Plymouth	01 Dec 1920 - 02 Aug 2004
Brown, Donald Henry (b) Individual	New Plymouth	01 Dec 1920 - 02 Aug 2004
Katherine Barbara (b) Brown Individual	New Plymouth	01 Dec 1920 - 02 Aug 2004
Donald Henry (b) Brown Individual	New Plymouth	01 Dec 1920 - 02 Aug 2004
Katherine Barbara (a) Brown Individual	New Plymouth	01 Dec 1920 - 02 Aug 2004

Location

Companies nearby

	Compass Mortgages Limited 30 Trigg Road
	The Noodle House Limited 30 Trigg Road
	The Astrology Foundation Incorporated 23 Trigg Road
	Unison Projects Limited 2 Trigg Road
	Lifestyle Drainage Limited 19a Trigg Road
	Sonas Holdings Limited 78 Trigg Road