General information

Arthur Brown Construction (2017) Limited

Type: NZ Limited Company (Ltd)
9429042548737
New Zealand Business Number
6091630
Company Number
Registered
Company Status

Arthur Brown Construction (2017) Limited (issued an NZBN of 9429042548737) was started on 14 Oct 2016. 2 addresses are in use by the company: 108 Wilson Street, Hawera, Hawera, 4610 (type: registered, physical). Arthur Brown Construction (2017) Limited used other aliases, namely: Abc Properties Taranaki Limited from 10 Dec 2021 to 14 Dec 2021, Arthur Brown Construction (2017) Limited (24 Aug 2016 to 10 Dec 2021). 615000 shares are allotted to 22 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 127279 shares (20.7% of shares), namely:
Murdoch, Alaister James (an individual) located at Rd 28, Manaia postcode 4678,
Murdoch, Josephine Mary (a director) located at Rd 28, Hawera postcode 4678,
W M Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 18.43% of all shares (113333 shares); it includes
Malee Trustees (2021) Limited (an entity) - located at Hawera, Hawera. Next there is the next group of shareholders, share allotment (122081 shares, 19.85%) belongs to 2 entities, namely:
Hermann, Bruce Joseph, located at Kelvin Grove, Palmerston North (an individual),
Hermann, Wendy Raylyn, located at Kelvin Grove, Palmerston North (an individual). Our information was last updated on 02 May 2024.

Current address Type Used since
108 Wilson Street, Hawera, Hawera, 4610 Registered & physical & service 14 Oct 2016
Directors
Name and Address Role Period
Josephine Mary Murdoch
Rd 28, Hawera, 4678
Address used since 31 Oct 2023
Rd 28, Manaia, 4678
Address used since 01 Sep 2016
Director 14 Oct 2016 - current
Kerry Michelle Christiansen
Rd 14, Hawera, 4674
Address used since 31 Oct 2018
Rd 15, Hawera, 4675
Address used since 01 Sep 2016
Director 14 Oct 2016 - current
Matthew John Phillips
Hawera, Hawera, 4610
Address used since 09 Aug 2021
Director 09 Aug 2021 - current
Graeme Thomas Champion
Merrilands, New Plymouth, 4312
Address used since 31 Oct 2018
Hawera, Hawera, 4610
Address used since 01 Sep 2016
Director 14 Oct 2016 - 27 Jul 2021
Mark Arthur Austen
Hawera, Hawera, 4610
Address used since 25 Jul 2017
Director 25 Jul 2017 - 31 Mar 2019
Douglas William Baunton
Glen Avon, New Plymouth, 4312
Address used since 01 Sep 2016
Director 14 Oct 2016 - 01 Jan 2018
Financial Data
Financial info
615000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127279
Shareholder Name Address Period
Murdoch, Alaister James
Individual
Rd 28
Manaia
4678
14 Oct 2016 - current
Murdoch, Josephine Mary
Director
Rd 28
Hawera
4678
06 Nov 2023 - current
W M Nominees Limited
Shareholder NZBN: 9429037584221
Entity (NZ Limited Company)
Hawera
Hawera
4610
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 113333
Shareholder Name Address Period
Malee Trustees (2021) Limited
Shareholder NZBN: 9429049003055
Entity (NZ Limited Company)
Hawera
Hawera
4610
23 Apr 2021 - current
Shares Allocation #3 Number of Shares: 122081
Shareholder Name Address Period
Hermann, Bruce Joseph
Individual
Kelvin Grove
Palmerston North
4414
14 Oct 2016 - current
Hermann, Wendy Raylyn
Individual
Kelvin Grove
Palmerston North
4414
14 Oct 2016 - current
Shares Allocation #4 Number of Shares: 143428
Shareholder Name Address Period
Parker, Crichton Hanley
Individual
Waiwhakaiho
New Plymouth
4312
12 Jan 2021 - current
Christiansen, Stephen John
Individual
Rd 14
Hawera
4674
14 Oct 2016 - current
Christiansen, Kerry Michelle
Director
Rd 14
Hawera
4674
14 Oct 2016 - current
Shares Allocation #5 Number of Shares: 26683
Shareholder Name Address Period
Schicker, Ruth Eleanor
Individual
Hawera
Hawera
4610
14 Oct 2016 - current
Schicker, Allan Stewart-alois
Individual
Hawera
Hawera
4610
14 Oct 2016 - current
Shares Allocation #6 Number of Shares: 5305
Shareholder Name Address Period
Anderson, Dean Kenneth
Individual
Stratford
Stratford
4332
14 Oct 2016 - current
Shares Allocation #7 Number of Shares: 6675
Shareholder Name Address Period
West, Murray John
Individual
Hawera
Hawera
4610
14 Oct 2016 - current
Shares Allocation #8 Number of Shares: 32146
Shareholder Name Address Period
Baunton, Douglas William
Individual
Glen Avon
New Plymouth
4312
14 Oct 2016 - current
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Entity (NZ Limited Company)
Hawera
Hawera
4610
14 Oct 2016 - current
Douglas William Baunton
Director
Glen Avon
New Plymouth
4312
14 Oct 2016 - current
Baunton, Beverley Joyce
Individual
Glen Avon
New Plymouth
4312
14 Oct 2016 - current
Shares Allocation #9 Number of Shares: 23376
Shareholder Name Address Period
Lord, Carmel Christine
Individual
Normanby
Hawera
4614
14 Oct 2016 - current
Eccleshall, Lorraine Faye
Individual
Hawera
Hawera
4610
14 Oct 2016 - current
Eccleshall, Keith John
Individual
Hawera
Hawera
4610
14 Oct 2016 - current
Shares Allocation #10 Number of Shares: 14694
Shareholder Name Address Period
Waite, Marie Edith
Individual
Hawera
Hawera
4610
14 Oct 2016 - current
Oakes, Robyn Yvonne
Individual
Whalers Gate
New Plymouth
4310
14 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
14 Oct 2016 - 05 Oct 2020
Hermann, Bruce Joseph
Individual
Kelvin Grove
Palmerston North
4414
14 Oct 2016 - 05 Oct 2020
Cameron, Kayleigh Mair
Individual
Hawera
Hawera
4610
14 Oct 2016 - 20 Feb 2020
Badock, Alan William
Individual
Springvale
Whanganui
4501
14 Oct 2016 - 12 Aug 2021
Shondre Trustees Limited
Shareholder NZBN: 9429049002690
Company Number: 8159915
Entity
23 Apr 2021 - 08 Nov 2022
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
Hawera
4610
14 Oct 2016 - 12 Jan 2021
Hunt, Kim Marie
Individual
Hawera
Hawera
4610
14 Oct 2016 - 12 Jan 2021
I & J Cox Trustee Limited
Shareholder NZBN: 9429031700153
Company Number: 2388289
Entity
Hawera
14 Oct 2016 - 09 Aug 2021
Shera Parker Trustees Limited
Shareholder NZBN: 9429031031271
Company Number: 3458512
Entity
Hawera
Hawera
4610
14 Oct 2016 - 13 Jul 2021
Hunt, Donald Keith
Individual
Hawera
Hawera
4610
14 Oct 2016 - 12 Jan 2021
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
14 Oct 2016 - 05 Oct 2020
F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Entity
Hawera
4610
14 Oct 2016 - 05 Oct 2020
F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Entity
Hawera
4610
14 Oct 2016 - 05 Oct 2020
Champion, Karin Elisabet
Individual
Merrilands
New Plymouth
4312
14 Oct 2016 - 23 Apr 2021
Shera Parker Trustees Limited
Shareholder NZBN: 9429031031271
Company Number: 3458512
Entity
Hawera
Hawera
4610
14 Oct 2016 - 13 Jul 2021
Austen, Mark Arthur
Individual
Hawera
Hawera
4610
16 Nov 2018 - 20 Feb 2020
Robertson, Kim
Individual
Hawera
Hawera
4610
14 Oct 2016 - 23 Apr 2021
Hunt, Kim Marie
Individual
Hawera
Hawera
4610
14 Oct 2016 - 12 Jan 2021
I & J Cox Trustee Limited
Shareholder NZBN: 9429031700153
Company Number: 2388289
Entity
Hawera
14 Oct 2016 - 09 Aug 2021
Shera Parker Trustees Limited
Shareholder NZBN: 9429031031271
Company Number: 3458512
Entity
Hawera
Hawera
4610
14 Oct 2016 - 13 Jul 2021
Champion, Graeme Thomas
Individual
Merrilands
New Plymouth
4312
14 Oct 2016 - 23 Apr 2021
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
14 Oct 2016 - 05 Oct 2020
Graeme Thomas Champion
Director
Merrilands
New Plymouth
4312
14 Oct 2016 - 23 Apr 2021
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
14 Oct 2016 - 05 Oct 2020
F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Entity
Hawera
4610
14 Oct 2016 - 05 Oct 2020
Hermann, Bruce Joseph
Individual
Kelvin Grove
Palmerston North
4414
14 Oct 2016 - 05 Oct 2020
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
Hawera
4610
14 Oct 2016 - 12 Jan 2021
Hunt, Donald Keith
Individual
Hawera
Hawera
4610
14 Oct 2016 - 12 Jan 2021
F J Hermann Nominees Limited
Shareholder NZBN: 9429032564679
Company Number: 2171710
Entity
Hawera
4610
14 Oct 2016 - 05 Oct 2020
Hermann, Bruce Joseph
Individual
Kelvin Grove
Palmerston North
4414
14 Oct 2016 - 05 Oct 2020
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
14 Oct 2016 - 05 Oct 2020
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
14 Oct 2016 - 05 Oct 2020
Hermann, Bruce Joseph
Individual
Kelvin Grove
Palmerston North
4414
14 Oct 2016 - 05 Oct 2020
Cameron, Jason Scott
Individual
Hawera
Hawera
4610
14 Oct 2016 - 20 Feb 2020
Murdoch, Josephine Mary
Individual
Rd 28
Manaia
4678
14 Oct 2016 - 05 Oct 2020
Location
Companies nearby