Browns Island Holdings Limited
Type: NZ Limited Company (Ltd)Browns Island Holdings Limited (NZBN 9429040410432) was started on 27 Jun 1978. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, until 12 Jun 2019. Browns Island Holdings Limited used other names, namely: Sunhill Garden Centre Limited from 27 Jun 1978 to 14 Sep 1989. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Sunhill Enterprises Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Christopher Lawrence
Saint Heliers, Auckland, 1071
Address used since 22 Apr 2010 |
Director | 15 Aug 1979 - current |
|
Robert Peter Rishworth
Rd - 5, Papakura, Auckland,
Address used since 15 Aug 1979 |
Director | 15 Aug 1979 - 07 Oct 2011 |
|
Gillian Mary Wilson Lawrence
St Heliers, Auckland,
Address used since 15 Aug 1979 |
Director | 15 Aug 1979 - 20 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical | 04 Jul 2011 - 12 Jun 2019 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 25 May 2004 - 04 Jul 2011 |
| 2 Peacock St, St Heliers, Auckland 5 | Physical & registered | 01 Jul 1997 - 25 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
13 Oct 2011 - current |
|
Sunhill Enterprises Limited Shareholder NZBN: 9429039894366 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Christopher Individual |
St Heliers Auckland |
27 Jun 1978 - 22 May 2006 |
|
Lawrence, John Christopher Individual |
St Heliers Auckland |
25 May 2006 - 27 Jun 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
25 May 2006 - 27 Jun 2010 | |
|
Sunhill Enterprises Limited Shareholder NZBN: 9429039894366 Company Number: 257764 Entity |
22 May 2006 - 22 May 2006 | |
|
Sunhill Enterprises Limited Shareholder NZBN: 9429039894366 Company Number: 257764 Entity |
22 May 2006 - 22 May 2006 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
25 May 2006 - 27 Jun 2010 |
 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |