Brown Bear Holdings Limited

Brown Bear Holdings Limited, a registered company, was registered on 05 Oct 1955. 9429031969888 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Quintin Marshall Blair - an active director whose contract began on 13 Jun 1991,
Sandra Mclean - an active director whose contract began on 21 Sep 2021,
Thomas Kennedy Blair - an inactive director whose contract began on 13 Jun 1991 and was terminated on 13 Oct 1994.
Updated on 27 May 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 38 Birmingham Drive, Middleton, Christchurch, 8024 (registered address),
135 Springfield Road, St Albans, Christchurch, 8014 (service address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (physical address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (other address) among others.
Brown Bear Holdings Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up to 31 May 2024.
Past names for the company, as we managed to find at BizDb, included: from 05 Oct 1955 to 18 Aug 2021 they were called Kennedys Time Centre Limited.
A total of 165000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 82500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 82500 shares (50%).

Other active addresses

Address #4: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 29 Jun 2022

Address #5: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 31 May 2024

Address #6: 135 Springfield Road, St Albans, Christchurch, 8014 New Zealand

Service address used from 31 May 2024

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & service address used from 29 Jun 2022 to 31 May 2024

Address #2: 135 Springfield Road, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 19 Jun 2020 to 29 Jun 2022

Address #3: 25 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand

Physical address used from 12 Jun 2014 to 19 Jun 2020

Address #4: 25 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand

Registered address used from 10 Aug 2010 to 19 Jun 2020

Address #5: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 01 Jul 2009 to 10 Aug 2010

Address #6: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical address used from 01 Jul 2009 to 12 Jun 2014

Address #7: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 13 Jun 2006 to 01 Jul 2009

Address #8: Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Registered address used from 20 Nov 2002 to 13 Jun 2006

Address #9: Bayliss Sharr & Hansen, Charterd Accountants, Level 4, 249 Madras Street, Christchurch

Physical address used from 20 Nov 2002 to 13 Jun 2006

Address #10: 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 09 May 2001 to 20 Nov 2002

Address #11: 2nd Floor, 137 Victoria Street, Auckland

Physical address used from 09 May 2001 to 20 Nov 2002

Address #12: 5th Floor, 7 Liverpool Street, Christchurch

Physical address used from 09 May 2001 to 09 May 2001

Address #13: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 04 May 1994 to 09 May 2001

Previous Shareholders

Quintin Marshall Blair - Director

Appointment date: 13 Jun 1991

Sandra Mclean - Director

Appointment date: 21 Sep 2021

Thomas Kennedy Blair - Director (Inactive)

Appointment date: 13 Jun 1991

Termination date: 13 Oct 1994