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Brick Wall Limited

Type: NZ Limited Company (Ltd)
9429036825639
NZBN
1152398
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Jul 2017

Brick Wall Limited, a registered company, was launched on 01 Aug 2001. 9429036825639 is the business number it was issued. This company has been run by 6 directors: Stephanie Jane Grey - an active director whose contract began on 15 Jun 2018,
Catherine Mary Frewen - an active director whose contract began on 15 Jun 2018,
Michael Ian Grey - an active director whose contract began on 15 Jun 2018,
Andrea Julie Frewen - an active director whose contract began on 15 Jun 2018,
Ngaire Winifred Frewen - an inactive director whose contract began on 01 Aug 2001 and was terminated on 15 Aug 2019.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Brick Wall Limited had been using Capon Madden Ltd, 73 Burnett Street, Ashburton as their physical address up to 20 Jul 2017.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Frewen, Andrea Julie (a director) located at Rd 1, Lyttelton postcode 8971,
Grey, Stephanie Jane (a director) located at West Melton, West Melton postcode 7618,
Frewen, Catherine Mary (a director) located at Rd1, Ashburton postcode 7771.

Addresses

Previous addresses

Address: Capon Madden Ltd, 73 Burnett Street, Ashburton, 7700 New Zealand

Physical address used from 23 Jun 2015 to 20 Jul 2017

Address: Capon Madden Ltd, 73 Burnett Street, Ashburton, 7700 New Zealand

Registered address used from 11 Jun 2015 to 20 Jul 2017

Address: Capon Madden Ltd, Level 1, 12 Main North Rd, Christchurch New Zealand

Physical address used from 04 Sep 2006 to 23 Jun 2015

Address: Capon Madden Ltd, Level 1, 12 Main North Rd, Christchurch New Zealand

Registered address used from 04 Sep 2006 to 11 Jun 2015

Address: Capon Madden Ltd, 2nd Floor, 70 Gloucester Street, Christchurch

Registered & physical address used from 13 Aug 2002 to 04 Sep 2006

Address: 140 Riccarton Road, Christchurch

Physical & registered address used from 01 Aug 2001 to 13 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Frewen, Andrea Julie Rd 1
Lyttelton
8971
New Zealand
Director Grey, Stephanie Jane West Melton
West Melton
7618
New Zealand
Director Frewen, Catherine Mary Rd1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frewen, Michael Thomas Halswell
Christchurch
Other Estate Michael Thomas Frewen
Individual Frewen, Ngaire Winifred Rd 1
Lyttelton
8971
New Zealand
Other Null - Estate Michael Thomas Frewen
Directors

Stephanie Jane Grey - Director

Appointment date: 15 Jun 2018

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Jun 2018


Catherine Mary Frewen - Director

Appointment date: 15 Jun 2018

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 15 Jun 2018


Michael Ian Grey - Director

Appointment date: 15 Jun 2018

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Jun 2018


Andrea Julie Frewen - Director

Appointment date: 15 Jun 2018

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 15 Jun 2018


Ngaire Winifred Frewen - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 15 Aug 2019

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 07 May 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Aug 2006


Michael Thomas Frewen - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 17 Aug 2009

Address: Halswell, Christchurch,

Address used since 28 Aug 2006

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