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New Zealand Brush Company Limited

Type: NZ Limited Company (Ltd)
9429040293417
NZBN
149055
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
4 Otaki St
Dunedin New Zealand
Registered & physical & service address used since 18 May 2006
P O Box 1174
Dunedin
Otago 9054
New Zealand
Postal address used since 13 May 2021
4 Otaki St
Dunedin
Otago 9012
New Zealand
Office & delivery address used since 13 May 2021

New Zealand Brush Company Limited, a registered company, was launched on 19 Apr 1974. 9429040293417 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. The company has been managed by 11 directors: Maurice Ross Hammond - an active director whose contract started on 01 May 1996,
Bruce Arthur Mcpherson - an active director whose contract started on 01 May 1996,
Ian Rutherford Mcpherson - an active director whose contract started on 01 May 1996,
Patrick Brian White - an active director whose contract started on 07 Dec 2009,
Gareth Johnathon Thayer Bowen - an active director whose contract started on 02 May 2022.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 1174, Dunedin, Otago, 9054 (category: postal, office).
New Zealand Brush Company Limited had been using 36 Harrow Street, Dunedin as their physical address up until 18 May 2006.
Previous aliases used by the company, as we established at BizDb, included: from 19 Apr 1974 to 13 Nov 1991 they were named New Zealand Brush Company Limite D.
A total of 211500 shares are allocated to 9 shareholders (7 groups). The first group includes 32025 shares (15.14%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 21150 shares (10%). Lastly the third share allocation (35225 shares 16.65%) made up of 1 entity.

Addresses

Principal place of activity

4 Otaki St, Dunedin, Otago, 9012 New Zealand


Previous addresses

Address #1: 36 Harrow Street, Dunedin

Physical address used from 26 May 1998 to 18 May 2006

Address #2: Clarke Craw & Partners, Cnr Clark Street & High Street, Dunedin

Physical address used from 26 May 1998 to 26 May 1998

Address #3: Clarke Craw & Partners, Cnr Clark St & High St, Dunedin

Registered address used from 11 Jun 1996 to 18 May 2006

Address #4: -

Physical address used from 01 May 1996 to 26 May 1998

Contact info
64 3 4564400
08 May 2020 Phone
hadleigh@nzbrush.co.nz
30 May 2023 nzbn-reserved-invoice-email-address-purpose
hadleigh@nzbrush.co.nz
08 May 2020 CEO
ross@nzbrush.co.nz
08 May 2020 Director
www.nzbrush.co.nz
08 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 211500

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32025
Entity (NZ Limited Company) R & R Hammond Trustee Limited
Shareholder NZBN: 9429047588424
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 21150
Individual Ellis, Sarah Louise Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 35225
Other (Other) Mable Rose Ltd Roslyn
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Turner, Paula Jayne Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 20175
Individual Hammond, Maurice Ross Wanaka
Wanaka
9305
New Zealand
Individual Hammond, Rae Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 29700
Other (Other) Bruce Mcpherson Trust Gore
Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 63225
Individual Mcpherson, Ian Rutherford Millbrook
Arrowtown
9371
New Zealand
Individual Mcpherson, Jennifer Anne Millbrook
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Hadleigh Blair Kaikorai
Dunedin
9010
New Zealand
Individual Potter, Dianne Broad Bay
Individual Crush, Samual Richard Maori Hill
Dunedin
9010
New Zealand
Individual Hammond, R Dunedin
Other Leith Family Trust
Individual Hammond, M R Dunedin
Other Maurice Ross Hammond & Rae Hammond
Individual Leith, C H Dunedin
Individual Leith, J L Dunedin
Other Maurice Ross Hammond And Rae Hammond As Tennants In Common
Other Null - Maurice Ross Hammond And Rae Hammond As Tennants In Common
Other Null - Ian Rutherford Mcpherson & Jennifer Anne Mcpherson
Other Null - Leith Family Trust
Other Null - Maurice Ross Hammond & Rae Hammond
Individual Mcpherson, I R Dunedin
Other Ian Rutherford Mcpherson & Jennifer Anne Mcpherson
Individual Mcpherson, J A Dunedin
Individual Mcpherson, Bruce Arthur Gore
Individual Potter, Dianne Broad Bay
Directors

Maurice Ross Hammond - Director

Appointment date: 01 May 1996

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Apr 2010

Address: Wanaka, Otago, 9305 New Zealand

Address used since 07 Jan 2019


Bruce Arthur Mcpherson - Director

Appointment date: 01 May 1996

Address: Gore, Gore, 9710 New Zealand

Address used since 18 Mar 2021

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 29 Apr 2010


Ian Rutherford Mcpherson - Director

Appointment date: 01 May 1996

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 14 Dec 2010

Address: Arrowtown, 9371 New Zealand

Address used since 01 Dec 2017


Patrick Brian White - Director

Appointment date: 07 Dec 2009

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 02 Jun 2017

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 29 Apr 2010


Gareth Johnathon Thayer Bowen - Director

Appointment date: 02 May 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 02 May 2022


Brett John Turner - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 25 Oct 2014

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 01 May 2013


Jennifer Anne Mcpherson - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 16 Apr 2010

Address: R D 2, Mosgiel,

Address used since 17 Feb 2005


Charles Henry Leith - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 02 May 2008

Address: Richmond, Nelson,

Address used since 29 May 2003


Allan James Gotham Potter - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 30 Sep 2004

Address: Dunedin,

Address used since 14 Apr 2003


Clifford Johnson Mcauley - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 01 May 1996

Address: Dunedin,

Address used since 23 May 1990


William Willis Dore - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 01 May 1996

Address: Waldronville, Dunedin,

Address used since 23 May 1990

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