General information

Brown Developments 1999 Limited

Type: NZ Limited Company (Ltd)
9429040600673
New Zealand Business Number
77971
Company Number
Registered
Company Status

Brown Developments 1999 Limited (issued an NZBN of 9429040600673) was started on 21 Nov 1969. 5 addresess are in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, office). 90 Seddon Street, Waihi had been their registered address, up to 08 Jun 2022. Brown Developments 1999 Limited used other names, namely: Godfrey Garrard Properties Limited from 04 Nov 1988 to 30 Jul 1999, Kenza Lodge (1981) Limited (23 Jun 1981 to 04 Nov 1988) and Nikau Wines Limited (21 Nov 1969 - 23 Jun 1981). 5000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 60 shares (1.2% of shares), namely:
Brown, Peter Wesley (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 2 shareholders hold 80% of all shares (exactly 4000 shares); it includes
Stuart, Donald Mcnaughton (an individual) - located at Waihi, Waihi,
Afs Trustee Limited (an entity) - located at 17 Haszard Street, Waihi. Moving on to the next group of shareholders, share allocation (460 shares, 9.2%) belongs to 1 entity, namely:
Brown, Alison Rae, located at Waihi Beach, Waihi Beach (an individual). The Businesscheck information was updated on 13 May 2025.

Current address Type Used since
Level 1, 17 Haszard Street, Waihi, 3610 Physical & registered & service 08 Jun 2022
Level 1, 17 Haszard Street, Waihi, 3610 Postal & office & delivery 07 Nov 2022
Contact info
64 7 8634356
Phone (Phone)
kathy@ranchhodco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peteraebrown@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Wesley Brown
Waihi Beach, Waihi Beach, 3611
Address used since 20 Nov 2015
Director 05 Aug 1988 - current
Alison Rae Brown
Waihi Beach, Waihi Beach, 3611
Address used since 17 Jan 2014
Director 17 Jan 2014 - current
Warwick John Bainbridge
Okahu Bay, Auckland,
Address used since 27 Jul 1992
Director 27 Jul 1992 - 15 Jan 1999
Addresses
Principal place of activity
Level 1 , 17 Haszard Street , Waihi , 3610
Previous address Type Period
90 Seddon Street, Waihi, 3610 Registered & physical 29 Sep 2010 - 08 Jun 2022
C/-simpson Browne Ltd, 33 Haszard Street, Waihi Registered & physical 07 Dec 2006 - 29 Sep 2010
Anderson Simpson Group Ltd, 33 Haszard Street, Waihi Registered 09 Jun 2006 - 07 Dec 2006
Anderson Simpson Group, 33 Haszard Street, Waihi Physical 09 Jun 2006 - 07 Dec 2006
33 Haszard Street, Waihi Registered 28 Jan 2000 - 09 Jun 2006
B D Sandbrook, 33 Haszard St, Waihi Physical 28 Jan 2000 - 09 Jun 2006
33 Haszard Street, Waihi Physical 28 Jan 2000 - 28 Jan 2000
4th Floor Barclays House, 70 Shortland Street, Auckland Registered 18 Jan 2000 - 28 Jan 2000
4th Floor, Barclays House, 70 Shortland Street, Auckland Physical 18 Jan 2000 - 28 Jan 2000
Government Life Hse, Edsel St, Henderson Registered 05 Jun 1991 - 18 Jan 2000
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Brown, Peter Wesley
Individual
Waihi Beach
Waihi Beach
3611
21 Nov 1969 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Stuart, Donald Mcnaughton
Individual
Waihi
Waihi
3610
09 Dec 2013 - current
Afs Trustee Limited
Shareholder NZBN: 9429033706269
Entity (NZ Limited Company)
17 Haszard Street
Waihi
3641
09 Dec 2013 - current
Shares Allocation #3 Number of Shares: 460
Shareholder Name Address Period
Brown, Alison Rae
Individual
Waihi Beach
Waihi Beach
3611
21 Nov 1969 - current
Shares Allocation #4 Number of Shares: 440
Shareholder Name Address Period
Brown, Peter Wesley
Individual
Waihi Beach
Waihi Beach
3611
21 Nov 1969 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Brown, Alison Rae
Individual
Waihi Beach
Waihi Beach
3611
21 Nov 1969 - current

Historic shareholders

Shareholder Name Address Period
N Z Guardian Trust Co Limited
Other
21 Nov 1969 - 09 Dec 2013
Null - N Z Guardian Trust Co Limited
Other
21 Nov 1969 - 09 Dec 2013
Location
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