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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Individual | Carne Anthony Clissold |
Rd 5 Gore 9775 New Zealand |
12 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jane Marie Clissold |
Rd 5 Gore 9775 New Zealand |
10 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 29700 | |||
| Individual | Carne Anthony Clissold |
Rd 5 Gore 9775 New Zealand |
12 Apr 2006 - |
| Director | Jane Marie Clissold |
Rd 5 Gore 9775 New Zealand |
10 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Anthony Clissold |
Kelvin Heights Queenstown 9300 New Zealand |
12 Apr 2006 - 15 Apr 2020 |
| Individual | Jill Clissold |
Gore |
29 Sep 1961 - 12 Apr 2006 |
| Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 13 Apr 2015 | |
| Individual | Carne Anthony Clissold |
R D 5 Gore |
29 Sep 1961 - 20 Apr 2011 |
| Individual | Lee Marwick |
Mossburn |
23 Aug 2007 - 27 Jun 2010 |
| Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
12 Apr 2006 - 23 Aug 2007 | |
| Other | Null - Marwick Trustee Limited | 23 Aug 2007 - 30 Oct 2007 | |
| Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
12 Apr 2006 - 23 Aug 2007 | |
| Entity | Harrex Group Trustee Company 2007 Limited Shareholder NZBN: 9429033237619 Company Number: 1967572 |
30 Oct 2007 - 13 Apr 2015 | |
| Other | Marwick Trustee Limited | 23 Aug 2007 - 30 Oct 2007 | |
| Individual | William Anthony Clissold |
Gore |
29 Sep 1961 - 12 Apr 2006 |
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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