General information

Browns Real Estate Limited

Type: NZ Limited Company (Ltd)
9429035025177
New Zealand Business Number
1588426
Company Number
Registered
Company Status

Browns Real Estate Limited (issued a business number of 9429035025177) was registered on 22 Dec 2004. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, until 05 Oct 2023. Browns Real Estate Limited used more names, namely: Browns Real Estate Limited from 24 Mar 2005 to 09 Sep 2010, Browns Realty Limited (09 Mar 2005 to 24 Mar 2005) and Browns Real Estate Limited (22 Dec 2004 - 09 Mar 2005). 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Harper, Alan Bertram (an individual) located at Arrowtown, Arrowtown postcode 9302,
Harris, Mark Percy Ashford (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Brown, Julie Olive Evelyn (an individual) - located at Rd 1, Queenstown,
Brown, Julian Robert (an individual) - located at Rd 1, Queenstown,
Jb & Jb Trustee Company Limited (an entity) - located at Christchurch Central, Christchurch. Our database was updated on 22 May 2025.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical 30 Jul 2014
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Mark Percy Ashford Harris
Rd 1, Queenstown, 9371
Address used since 15 Jan 2014
Director 11 Feb 2010 - current
Julian Robert Brown
Rd 1, Queenstown, 9371
Address used since 01 Jun 2022
Rd 1, Queenstown, 9371
Address used since 17 Jun 2016
Director 11 Feb 2010 - current
Nigel Douglas Brown
Queenstown, 9300
Address used since 22 Dec 2004
Director 22 Dec 2004 - 24 Jan 2014
Paul Percy Ashford Harris
Mossman 2088, New South Wales, Australia,
Address used since 11 Feb 2010
Director 11 Feb 2010 - 24 Jan 2014
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & service 30 Jul 2014 - 05 Oct 2023
C/-crowe Horwath, Level 1, 13 Camp Street, Queenstown 9300, 9348 Registered & physical 05 Mar 2014 - 30 Jul 2014
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 08 Oct 2009 - 05 Mar 2014
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 11 Jun 2008 - 08 Oct 2009
C/-ward Wilson Limited, 10 Athol Street, Queenstown Registered & physical 13 Apr 2005 - 11 Jun 2008
C/-hm Assoc.-property & Business Law, The Junction, Cnr Robins & Gorge Roads, Queenstown, (att: Russell Mawhinney) Registered & physical 16 Mar 2005 - 13 Apr 2005
Aws Legal, 5 Athol Street, Queenstown Physical & registered 22 Dec 2004 - 16 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harper, Alan Bertram
Individual
Arrowtown
Arrowtown
9302
28 Nov 2017 - current
Harris, Mark Percy Ashford
Individual
Rd 1
Queenstown
9371
22 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brown, Julie Olive Evelyn
Individual
Rd 1
Queenstown
9371
22 Dec 2004 - current
Brown, Julian Robert
Individual
Rd 1
Queenstown
9371
22 Dec 2004 - current
Jb & Jb Trustee Company Limited
Shareholder NZBN: 9429046036087
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
19 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Harris, Paul Percy Ashford
Individual
Mossman 2088
Nsw, Australia
22 Dec 2004 - 28 Nov 2017
Boulgaris, Michael John
Individual
Queenstown
09 Mar 2005 - 09 Mar 2005
Stewart Ashford Pty Limited
Other
12 Oct 2009 - 09 Jun 2015
Brown, Derek Herbert
Individual
Ladies Mile
Rd1, Queenstown
22 Dec 2004 - 09 Jun 2015
Brown, Douglas Maxwell
Individual
Queenstown
22 Dec 2004 - 09 Jun 2015
Null - Stewart Ashford Pty Limited
Other
12 Oct 2009 - 09 Jun 2015
Location
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