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Commercial Mirror & Glass Company Limited

Type: NZ Limited Company (Ltd)
9429039622952
NZBN
339979
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Oct 2021
77 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 15 Dec 2023
57 Carlyle Street
Sydenham
Christchurch 8023
New Zealand
Service address used since 15 Dec 2023

Commercial Mirror & Glass Company Limited was registered on 30 Mar 1987 and issued a business number of 9429039622952. The registered LTD company has been managed by 7 directors: Stephen John Lawson - an active director whose contract started on 23 Dec 1999,
Philip Leon Ansett - an inactive director whose contract started on 30 Sep 2011 and was terminated on 17 Jul 2024,
John William Brian - an inactive director whose contract started on 23 Dec 1999 and was terminated on 09 Mar 2012,
Stephen John Tuite - an inactive director whose contract started on 23 Dec 1999 and was terminated on 30 Sep 2011,
Gerald Thomas Evans - an inactive director whose contract started on 30 Mar 1987 and was terminated on 23 Dec 1999.
As stated in BizDb's information (last updated on 30 May 2025), the company filed 1 address: 77 Gasson Street, Sydenham, Christchurch, 8023 (types include: registered, service).
Up to 06 Oct 2021, Commercial Mirror & Glass Company Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 90000 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Lawson, Leona Diane (an individual) located at Woodend, Woodend postcode 7610.
The second group consists of 1 shareholder, holds 5.56 per cent shares (exactly 5000 shares) and includes
Lawson, Leona Diane - located at Woodend, Woodend.
The third share allotment (10000 shares, 11.11%) belongs to 1 entity, namely:
Lawson, Leona Diane, located at Woodend, Woodend (an individual).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Jul 2017 to 06 Oct 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 Aug 2014 to 31 Jul 2017

Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Sep 2011 to 05 Aug 2014

Address #4: 130 Riccarton Road, Christchurch

Registered & physical address used from 05 Apr 2001 to 05 Apr 2001

Address #5: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 Apr 2001 to 21 Sep 2011

Address #6: 139 Riccarton Road, Christchurch

Physical address used from 07 Mar 2000 to 05 Apr 2001

Address #7: 42 Mowbray Street, Christchurch

Physical address used from 07 Mar 2000 to 07 Mar 2000

Address #8: 42 Mowbray Street, Christchurch

Registered address used from 07 Mar 2000 to 05 Apr 2001

Address #9: 69 Byron Street, Christchurch

Physical address used from 15 Oct 1999 to 07 Mar 2000

Address #10: 69 Byron Street, Christchurch

Registered address used from 08 Feb 1999 to 07 Mar 2000

Address #11: Ralph Thompson Shaw & Thompson, 7th Floor, 217 Gloucester Street, Christchurch

Physical address used from 08 Sep 1998 to 08 Sep 1998

Address #12: 39 Byron Street, Christchurch

Physical address used from 08 Sep 1998 to 15 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Lawson, Leona Diane Woodend
Woodend
7610
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lawson, Leona Diane Woodend
Woodend
7610
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Lawson, Leona Diane Woodend
Woodend
7610
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Baynon, Deborah Marie Kaiapoi
Kaiapoi
7630
New Zealand
Director Lawson, Stephen John Woodend
Woodend
7610
New Zealand
Individual Lawson, Leona Diane Woodend
Woodend
7610
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Lawson, Leona Diane Woodend
Woodend
7610
New Zealand
Individual Baynon, Deborah Marie Kaiapoi
Kaiapoi
7630
New Zealand
Individual Lawson, Stephen John Woodend
Woodend
7610
New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Lawson, Stephen John Woodend
Woodend
7610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Trevor Graham Kaiapoi
Kaiapoi
7630
New Zealand
Individual Burgess, Trevor Graham Kaiapoi 7630

New Zealand
Individual Brian, John William Kaiapoi 7630

New Zealand
Individual Ansett, Michael Thomas Burwood
Christchurch
8083
New Zealand
Individual Ansett, Philip Leon Parklands
Christchurch
8083
New Zealand
Individual Ansett, Michael Thomas Burwood
Christchurch
8083
New Zealand
Individual Ansett, Cushla Jayne Parklands
Christchurch
8083
New Zealand
Individual Ansett, Philip Leon Parklands
Christchurch
8083
New Zealand
Individual Ansett, Philip Leon Parklands
Christchurch
8083
New Zealand
Individual Ansett, Cushla Jayne Parklands
Christchurch
8083
New Zealand
Individual Tuite, Stephen John St Martins
Christchurch 8022

New Zealand
Individual Tuite, Christine Mary St Martins
Christchurch 8022

New Zealand
Individual Brian, Karen Bertha Kaiapoi 7630

New Zealand
Entity St Martins Trustee Services Limited
Shareholder NZBN: 9429037012472
Company Number: 1114935
Individual Jacobs, Nichola Hukarere Kaapoi 7630
Entity St Martins Trustee Services Limited
Shareholder NZBN: 9429037012472
Company Number: 1114935
Directors

Stephen John Lawson - Director

Appointment date: 23 Dec 1999

Address: Woodend, Woodend, 7610 New Zealand

Address used since 13 Sep 2013


Philip Leon Ansett - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 17 Jul 2024

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 30 Sep 2011


John William Brian - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 09 Mar 2012

Address: Kaiapoi, 7630 New Zealand

Address used since 10 Sep 2007


Stephen John Tuite - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 30 Sep 2011

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 21 Sep 2009


Gerald Thomas Evans - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 23 Dec 1999

Address: Christchurch,

Address used since 30 Mar 1987


Robert John Auld - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 23 Dec 1999

Address: Ilam, Christchurch,

Address used since 30 Mar 1987


William Junior Thom - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 10 Jun 1997

Address: Christchurch,

Address used since 30 Mar 1987

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