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Glass Bros Limited

Type: NZ Limited Company (Ltd)
9429040264943
NZBN
155734
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical address used since 02 Jul 2021

Glass Bros Limited was registered on 29 Sep 1961 and issued an NZ business identifier of 9429040264943. This registered LTD company has been supervised by 4 directors: Carne Anthony Clissold - an active director whose contract began on 24 Jun 1987,
Jane Marie Clissold - an active director whose contract began on 16 Jan 2007,
William Anthony Clissold - an inactive director whose contract began on 21 Jun 1987 and was terminated on 30 Jun 2016,
Jill Clissold - an inactive director whose contract began on 21 Jun 1987 and was terminated on 03 Mar 2006.
According to BizDb's data (updated on 14 May 2022), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up until 02 Jul 2021, Glass Bros Limited had been using 80A Main Street, Gore as their registered address.
A total of 30000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 299 shares are held by 1 entity, namely:
Carne Clissold (an individual) located at Rd 5, Gore postcode 9775.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Jane Clissold - located at Rd 5, Gore.
The next share allocation (29700 shares, 99%) belongs to 2 entities, namely:
Carne Clissold, located at Rd 5, Gore (an individual),
Jane Clissold, located at Rd 5, Gore (a director).

Addresses

Previous addresses

Address: 80a Main Street, Gore, 9710 New Zealand

Registered & physical address used from 22 Apr 2020 to 02 Jul 2021

Address: 80a Main Street, Gore, 9710 New Zealand

Physical address used from 21 Apr 2015 to 22 Apr 2020

Address: 80a Main Street, Gore, 9710 New Zealand

Registered address used from 17 Apr 2014 to 22 Apr 2020

Address: 80a Main Street, Gore, 9710 New Zealand

Physical address used from 06 Oct 2011 to 21 Apr 2015

Address: 80a Main Street, Gore, 9710 New Zealand

Registered address used from 06 Oct 2011 to 17 Apr 2014

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 02 May 2011 to 06 Oct 2011

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Physical & registered address used from 05 Jul 2007 to 02 May 2011

Address: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 05 May 2004 to 23 May 2006

Address: Messrs Ward Wilson & Partners, 33a Main Street, Gore

Registered address used from 01 Dec 1995 to 05 May 2004

Address: Messrs Peat Marwick, 84 Main Street, Gore

Registered address used from 25 Oct 1994 to 01 Dec 1995

Address: Ward Wilson, 33a Main Street, Gore

Physical address used from 17 Feb 1992 to 05 May 2004

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 19 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Individual Carne Anthony Clissold Rd 5
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jane Marie Clissold Rd 5
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 29700
Individual Carne Anthony Clissold Rd 5
Gore
9775
New Zealand
Director Jane Marie Clissold Rd 5
Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Anthony Clissold Kelvin Heights
Queenstown
9300
New Zealand
Individual Jill Clissold Gore
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Individual Carne Anthony Clissold R D 5
Gore
Individual Lee Marwick Mossburn
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Other Null - Marwick Trustee Limited
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Other Marwick Trustee Limited
Individual William Anthony Clissold Gore
Directors

Carne Anthony Clissold - Director

Appointment date: 24 Jun 1987

Address: Rd 5, Gore, 9775 New Zealand

Address used since 03 May 2010


Jane Marie Clissold - Director

Appointment date: 16 Jan 2007

Address: Rd 5, Gore, 9775 New Zealand

Address used since 03 May 2010


William Anthony Clissold - Director (Inactive)

Appointment date: 21 Jun 1987

Termination date: 30 Jun 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 03 May 2010


Jill Clissold - Director (Inactive)

Appointment date: 21 Jun 1987

Termination date: 03 Mar 2006

Address: Gore,

Address used since 21 Jun 1987

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