General information

P N Brown & Son Limited

Type: NZ Limited Company (Ltd)
9429040519968
New Zealand Business Number
89912
Company Number
Registered
Company Status

P N Brown & Son Limited (issued an NZ business identifier of 9429040519968) was registered on 21 Dec 1973. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 30-34 Rathbone Street, Whangarei had been their physical address, up until 18 May 2016. 33441 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 1 share (0 per cent of shares), namely:
Ebp Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Brown, Camryn Peter (an individual) located at Rd 2, Waipu postcode 0582,
Brown, Thomas Elliot (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 33440 shares); it includes
Brown, David Arthur (an individual) - located at Rd 2, Waipu. Our information was updated on 31 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 18 May 2016
Directors
Name and Address Role Period
David Arthur Brown
Rd 2, Waipu, 0582
Address used since 10 Feb 2014
Director 22 Feb 1985 - current
Peter Norman Brown
R D 2, Waipu,
Address used since 22 Feb 1985
Director 22 Feb 1985 - 21 Mar 2009
Mollie Brown
Waipu,
Address used since 01 Feb 1985
Director 01 Feb 1985 - 08 Feb 1997
Addresses
Previous address Type Period
30-34 Rathbone Street, Whangarei, 0112 Physical & registered 17 Apr 2015 - 18 May 2016
566 Cove Road, R D 2, Waipu 0582 Physical & registered 01 Feb 2010 - 17 Apr 2015
Waipu Cove, Waipu Physical 17 Feb 1998 - 01 Feb 2010
Waipu Cove, Waipu Registered 28 Jun 1997 - 01 Feb 2010
Financial Data
Financial info
33441
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ebp Trustees 2019 Limited
Shareholder NZBN: 9429047441507
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Oct 2021 - current
Brown, Camryn Peter
Individual
Rd 2
Waipu
0582
01 Oct 2021 - current
Brown, Thomas Elliot
Individual
Rd 2
Waipu
0582
01 Oct 2021 - current
Brown, David Arthur
Individual
Rd 2
Waipu
0582
21 Dec 1973 - current
Shares Allocation #2 Number of Shares: 33440
Shareholder Name Address Period
Brown, David Arthur
Individual
Rd 2
Waipu
0582
21 Dec 1973 - current

Historic shareholders

Shareholder Name Address Period
Hartnell, Julie
Individual
Woodhill
Whangarei
0110
21 Dec 1973 - 01 Oct 2021
Hartnell, Julie
Individual
Woodhill
Whangarei
0110
21 Dec 1973 - 01 Oct 2021
Te Mai Iti Limited
Shareholder NZBN: 9429032584448
Company Number: 2167697
Entity
Queens Park
Invercargill
9810
16 Apr 2013 - 16 Jan 2018
Brown, Thomas Elliot
Individual
R D 2
Waipu 0582
18 May 2010 - 18 May 2010
Brown, Julie
Individual
Waipu
25 Mar 2004 - 25 Mar 2004
Hartnell, Julie
Individual
Rd 2
Waipu
0582
21 Dec 1973 - 01 Oct 2021
Mcnab, Neil Finlay
Individual
Rd 2
Waipu
0582
21 Dec 1973 - 01 Oct 2021
Mcnab, Neil Finlay
Individual
Rd 2
Waipu
0582
21 Dec 1973 - 01 Oct 2021
Mcnab, Neil Finlay
Individual
Rd 2
Waipu
0582
21 Dec 1973 - 01 Oct 2021
Te Mai Iti Limited
Shareholder NZBN: 9429032584448
Company Number: 2167697
Entity
Queens Park
Invercargill
9810
16 Apr 2013 - 16 Jan 2018
Grey, Judith Marian
Individual
R D 2
Waipu 0582
18 May 2010 - 18 May 2010
Null - Estate Peter Norman Brown
Other
26 Mar 2009 - 25 Aug 2010
Estate Peter Norman Brown
Other
26 Mar 2009 - 25 Aug 2010
Brown, Peter Norman
Individual
Waipu
21 Dec 1973 - 26 Mar 2009
Brown, Camryn Peter
Individual
San Francisco
Usa
18 May 2010 - 18 May 2010
Location
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