Brown & Syme Holdings Limited, a registered company, was launched on 05 Aug 2005. 9429034614495 is the business number it was issued. The company has been supervised by 4 directors: Peter John Mason - an active director whose contract began on 05 Aug 2005,
Richard Anthony Haynes - an active director whose contract began on 28 Sep 2005,
Bruce Charles Hodges - an inactive director whose contract began on 28 Sep 2005 and was terminated on 29 Mar 2023,
Philip Edward Bancroft - an inactive director whose contract began on 05 Aug 2005 and was terminated on 19 Dec 2007.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 7A Maldon Street, Sydenham, Christchurch, 8023 (types include: registered, service).
Brown & Syme Holdings Limited had been using 17B Rochester Street, Linwood, Christchurch as their registered address until 20 Nov 2017.
More names used by the company, as we established at BizDb, included: from 05 Aug 2005 to 15 Aug 2005 they were named Brown and Syme Holdings Limited.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 59 shares (49.17%). Lastly there is the third share allocation (59 shares 49.17%) made up of 2 entities.
Previous addresses
Address #1: 17b Rochester Street, Linwood, Christchurch, 8062 New Zealand
Registered & physical address used from 03 Mar 2015 to 20 Nov 2017
Address #2: 2 Hopkins Street, Woolston, Christchurch, 8643 New Zealand
Registered & physical address used from 02 Jun 2011 to 03 Mar 2015
Address #3: 192 Manchester Street, Christchurch New Zealand
Physical address used from 01 Feb 2010 to 02 Jun 2011
Address #4: 21 Te Rama Place, Christchurch New Zealand
Registered address used from 05 Aug 2005 to 02 Jun 2011
Address #5: 21 Te Rama Place, Christchurch
Physical address used from 05 Aug 2005 to 01 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haynes, Richard Anthony |
Stoke Nelson 7011 New Zealand |
04 Oct 2005 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Haynes, Richard Anthony |
Stoke Nelson 7011 New Zealand |
04 Oct 2005 - |
Individual | Haynes, Susan Margaret |
Stoke Nelson 7011 New Zealand |
27 Feb 2007 - |
Shares Allocation #3 Number of Shares: 59 | |||
Individual | Cleine, William John |
Halswell Christchurch 8025 New Zealand |
14 Sep 2005 - |
Individual | Mason, Peter John |
Akaroa Akaroa 7520 New Zealand |
05 Aug 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mason, Peter John |
Halswell Christchurch 8025 New Zealand |
05 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodges, Bruce Charles |
Rd 7 Rangiora 7477 New Zealand |
04 Oct 2005 - 31 Mar 2023 |
Individual | Mason, Marie Jocelyn |
Halswell Christchurch 8025 New Zealand |
25 May 2011 - 22 May 2014 |
Individual | Bancroft, Helen Jane |
Cromwell |
14 Sep 2005 - 08 Feb 2008 |
Individual | Bancroft, Philip Edward |
Glen Coe Road Crown Tce Rd1, Queenstown |
05 Aug 2005 - 08 Feb 2008 |
Peter John Mason - Director
Appointment date: 05 Aug 2005
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Oct 2015
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 04 Feb 2018
Richard Anthony Haynes - Director
Appointment date: 28 Sep 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 16 May 2011
Bruce Charles Hodges - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 29 Mar 2023
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 02 Feb 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Jan 2016
Philip Edward Bancroft - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 19 Dec 2007
Address: Cromwell,
Address used since 05 Aug 2005
City East Charitable Trust
110 Shortland Street
Joda Industries Limited
18 Dolamore Place
Scorpio Corporation Limited
18 Dolamore Place
Dundee Corporation Limited
18 Dolamore Place
Tru Track Limited
18 Dolamore Place
Ola Taumafai Charitable Trust
118 Shortland Street