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Glaziers Inc Limited

Type: NZ Limited Company (Ltd)
9429032970999
NZBN
2078018
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Apr 2017

Glaziers Inc Limited was started on 15 Jan 2008 and issued an NZBN of 9429032970999. The registered LTD company has been run by 5 directors: Martin Stuart Mitchell - an active director whose contract started on 15 Jan 2008,
Darrin Mason Ranger - an active director whose contract started on 15 Jan 2008,
Andrew Robert Christian - an inactive director whose contract started on 15 Jan 2008 and was terminated on 25 Nov 2015,
Brent Peter Hudson - an inactive director whose contract started on 15 Jan 2008 and was terminated on 25 Feb 2015,
Stephen John Brownie - an inactive director whose contract started on 15 Jan 2008 and was terminated on 17 Feb 2015.
According to our information (last updated on 26 Mar 2024), the company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up to 04 Apr 2017, Glaziers Inc Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 600 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 299 shares are held by 3 entities, namely:
Independent Trustees (Canterbury) 2022 Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Mitchell, Martin Stuart (an individual) located at Linwood, Christchurch,
Mitchell, Kaylene Lynda (an individual) located at Linwood, Christchurch postcode 8062.
Another group consists of 1 shareholder, holds 0.17% shares (exactly 1 share) and includes
Ranger, Darrin Mason - located at Queenspark, Christchurch.
The next share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Mitchell, Martin Stuart, located at Linwood, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Aug 2016 to 04 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 31 Aug 2012 to 25 Aug 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered address used from 18 Aug 2011 to 31 Aug 2012

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered address used from 24 Aug 2010 to 18 Aug 2011

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical address used from 24 Aug 2010 to 31 Aug 2012

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 02 Sep 2008 to 24 Aug 2010

Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 15 Jan 2008 to 02 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Independent Trustees (canterbury) 2022 Limited
Shareholder NZBN: 9429050400270
Sydenham
Christchurch
8023
New Zealand
Individual Mitchell, Martin Stuart Linwood
Christchurch
Individual Mitchell, Kaylene Lynda Linwood
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ranger, Darrin Mason Queenspark
Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Martin Stuart Linwood
Christchurch
Shares Allocation #4 Number of Shares: 299
Individual Ranger, Angela Jane Queenspark
Christchurch

New Zealand
Individual Ranger, Darrin Mason Queenspark
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Brent Peter Rolleston
Christchurch
Individual Taylor, Ingrid Robyn Bryndwr
Christchurch
8052
New Zealand
Individual Brownie, Stephen John Kaiapoi
Kaiapoi
7630
New Zealand
Individual Christian, Jane Marie Francis Fendalton
Christchurch

New Zealand
Individual Wethey, Teresa Mary Christchurch

New Zealand
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Individual Brownie, Andrea Margaret Kaiapoi
Kaiapoi
7630
New Zealand
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Individual Christian, Andrew Robert Fendalton
Christchurch
Individual Hudson, Monique Marie Queenspark
Christchurch

New Zealand
Directors

Martin Stuart Mitchell - Director

Appointment date: 15 Jan 2008

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 15 Jan 2008


Darrin Mason Ranger - Director

Appointment date: 15 Jan 2008

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 04 Sep 2009


Andrew Robert Christian - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 25 Nov 2015

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 15 Jan 2008


Brent Peter Hudson - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 25 Feb 2015

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 15 Jan 2008


Stephen John Brownie - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 17 Feb 2015

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 10 Aug 2011

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