Shortcuts

Brown Glassford & Co Limited

Type: NZ Limited Company (Ltd)
9429037647506
NZBN
948443
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 08 Oct 2012

Brown Glassford & Co Limited, a registered company, was incorporated on 11 Mar 1999. 9429037647506 is the business number it was issued. "Accounting service" (business classification M693220) is how the company was categorised. The company has been managed by 9 directors: Paul Francis Mccarron - an active director whose contract began on 01 Jun 2008,
David James Patrick Seath - an active director whose contract began on 07 Apr 2014,
Samuel Donald Foster - an active director whose contract began on 29 May 2023,
Timothy David Hester Wade - an active director whose contract began on 29 May 2023,
Cameron Mckenzie Rolls - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2023.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Brown Glassford & Co Limited had been using 86 Cavendish Road, Casebrook, Christchurch as their physical address up until 08 Oct 2012.
A total of 312 shares are issued to 6 shareholders (4 groups). The first group consists of 6 shares (1.92 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (48.08 per cent). Finally there is the third share allocation (150 shares 48.08 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 86 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 30 Sep 2011 to 08 Oct 2012

Address: Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 30 Sep 2011

Address: Level 1, 55 Kilmore Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical address used from 11 Mar 1999 to 30 Sep 2011

Contact info
64 3 3650881
21 Mar 2019 Phone
admin@brownglass.co.nz
21 Mar 2019 Email
www.brownglass.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 312

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Seath, David James Patrick Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Seath & Sons Limited
Shareholder NZBN: 9429041119204
Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Rollinson, Andrew Bruce Bryndwr
Christchurch
8053
New Zealand
Individual Mccarron, Tracey Emma Bryndwr
Christchurch
8053
New Zealand
Individual Mccarron, Paul Francis Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Mccarron, Paul Francis Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glassford, Jill Diane Mount Pleasant
Christchurch
8081
New Zealand
Individual Randall, Haydn Antony John Parklands
Christchurch
8083
New Zealand
Entity Mckenzie Rolls Holdings Limited
Shareholder NZBN: 9429046427878
Company Number: 6519537
Burnside
Christchurch
8053
New Zealand
Individual Rolls, Cameron Mckenzie Cracroft
Christchurch
8022
New Zealand
Entity Moncks Spur (glassford) Trustee Limited
Shareholder NZBN: 9429041683651
Company Number: 5659387
Christchurch
8011
New Zealand
Individual Brown, Susan Fiona Louise Rd 2
Kaiapoi
7692
New Zealand
Individual Brown, Graham Conway Rd 2
Kaiapoi
7692
New Zealand
Individual Glassford, Jill Diane Mount Pleasant
Christchurch
8081
New Zealand
Individual Brown, Graham Conway Rd 2
Kaiapoi
7692
New Zealand
Entity Moncks Spur (glassford) Trustee Limited
Shareholder NZBN: 9429041683651
Company Number: 5659387
Christchurch
8011
New Zealand
Individual Glassford, Peter Allan Mount Pleasant
Christchurch
8081
New Zealand
Individual Glassford, Peter Allan Mount Pleasant
Christchurch
8081
New Zealand
Individual Glassford, Peter Allan Mount Pleasant
Christchurch
8081
New Zealand
Directors

Paul Francis Mccarron - Director

Appointment date: 01 Jun 2008

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 02 Aug 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Mar 2009


David James Patrick Seath - Director

Appointment date: 07 Apr 2014

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 07 Apr 2014


Samuel Donald Foster - Director

Appointment date: 29 May 2023

Address: Amberley, 7482 New Zealand

Address used since 13 Oct 2023

Address: Amberley, Amberley, 7410 New Zealand

Address used since 29 May 2023


Timothy David Hester Wade - Director

Appointment date: 29 May 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 29 May 2023


Cameron Mckenzie Rolls - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 31 Mar 2023

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 19 Nov 2021

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 01 Apr 2018


Peter Allan Glassford - Director (Inactive)

Appointment date: 11 Mar 1999

Termination date: 31 Mar 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 21 Feb 2014


Graham Conway Brown - Director (Inactive)

Appointment date: 11 Mar 1999

Termination date: 07 Apr 2014

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 20 May 2013


Haydn Antony John Randall - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 14 Oct 2011

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 11 Mar 2010


Eleanor Diane Leslie - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 24 Jul 2006

Address: Mount Pleasant, Christchurch,

Address used since 01 Apr 2005

Nearby companies
Similar companies

B S Financial Services Limited
538 Wairakei Road

Baserock Holdings Limited
538 Wairakei Road

Garden City Accountants Limited
538 Wairakei Road

K&k Accounting 2016 Limited
Shop 11, 501 Wairakei Road

Kiddell & Associates Limited
72 Teesdale St

S B Financial Solutions Limited
538 Wairakei Road