General information
Browne & Heaton Limited
Type: NZ Limited Company (Ltd)9429031991636
New Zealand Business Number
122081
Company Number
Registered
Company Status
Browne & Heaton Limited (New Zealand Business Number 9429031991636) was incorporated on 04 Dec 1940. 7 addresess are in use by the company: 132 Jeffreys Road, Strowan, Christchurch, 8052 (type: registered, service). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 14 May 2020. 209104 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 209104 shares (100% of shares), namely:
Smith, Bernard Anthony (an individual) located at Strowan, Christchurch postcode 8052. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 474 Tuam Street, Christchurch | Records & other (Address For Share Register) & shareregister | 15 Oct 2008 |
| 474 Tuam Street, Christchurch, 8011 | Registered & physical & service | 14 May 2020 |
| 132 Jeffreys Road, Strowan, Christchurch, 8052 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Anthony Smith
Strowan, Christchurch, 8052
Address used since 10 Nov 2015 |
Director | 25 Nov 1991 - current |
|
Trevor Lancelot Smith
Fendalton, Christchurch, 8014
Address used since 10 Nov 2015 |
Director | 25 Nov 1991 - 08 Mar 2017 |
|
Anne Elizabeth Smith
Christchurch, 8014
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 18 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Dec 2018 - 14 May 2020 |
| 474 Tuam Street, Christchurch | Registered & physical | 27 Jun 2006 - 04 Dec 2018 |
| C/- Ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 02 Dec 2002 - 27 Jun 2006 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered | 02 Dec 2002 - 27 Jun 2006 |
| 116 Tuam St, Christchurch | Registered | 01 Nov 2001 - 02 Dec 2002 |
| C/- Ernest & Young, 6th Floor Ernest & Young House, 227 Cambridge Road, Christchurch | Physical | 03 Nov 2000 - 03 Nov 2000 |
| C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 03 Nov 2000 - 02 Dec 2002 |
Financial Data
Financial info
209104
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 209104
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bernard Anthony Individual |
Strowan Christchurch 8052 |
04 Dec 1940 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Trevor Lancelot Individual |
Fendalton Christchurch 8014 |
04 Dec 1940 - 12 Dec 2017 |
|
Smith, Anne Elizabeth Individual |
Christchurch |
04 Dec 1940 - 23 Jan 2014 |
|
Smith, Trevor Lancelot Individual |
Fendalton Christchurch 8014 |
04 Dec 1940 - 12 Dec 2017 |
Location
Companies nearby
 |
Vtoo Limited 474 Tuam Street |
|
Vivace Investments Limited 474 Tuam Street |
|
Home Insulation Christchurch Limited 476 St Asaph Street |
|
Euro Motors Limited 454 St Asaph Street |
|
Frank & Co Limited 454 St Asaph Street |