General information

Glaziers Inc Limited

Type: NZ Limited Company (Ltd)
9429032970999
New Zealand Business Number
2078018
Company Number
Registered
Company Status

Glaziers Inc Limited (issued an NZBN of 9429032970999) was incorporated on 15 Jan 2008. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 04 Apr 2017. 600 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 299 shares (49.83% of shares), namely:
Independent Trustees (Canterbury) 2022 Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Mitchell, Martin Stuart (an individual) located at Linwood, Christchurch,
Mitchell, Kaylene Lynda (an individual) located at Linwood, Christchurch postcode 8062. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 1 share); it includes
Ranger, Darrin Mason (an individual) - located at Queenspark, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Mitchell, Martin Stuart, located at Linwood, Christchurch (an individual). The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Apr 2017
Directors
Name and Address Role Period
Martin Stuart Mitchell
Linwood, Christchurch, 8062
Address used since 15 Jan 2008
Director 15 Jan 2008 - current
Darrin Mason Ranger
Parklands, Christchurch, 8083
Address used since 04 Sep 2009
Director 15 Jan 2008 - current
Andrew Robert Christian
Fendalton, Christchurch, 8052
Address used since 15 Jan 2008
Director 15 Jan 2008 - 25 Nov 2015
Brent Peter Hudson
Rolleston, Christchurch, 7614
Address used since 15 Jan 2008
Director 15 Jan 2008 - 25 Feb 2015
Stephen John Brownie
Kaiapoi, Kaiapoi, 7630
Address used since 10 Aug 2011
Director 15 Jan 2008 - 17 Feb 2015
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 25 Aug 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 31 Aug 2012 - 25 Aug 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered 18 Aug 2011 - 31 Aug 2012
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered 24 Aug 2010 - 18 Aug 2011
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical 24 Aug 2010 - 31 Aug 2012
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 02 Sep 2008 - 24 Aug 2010
Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch Physical & registered 15 Jan 2008 - 02 Sep 2008
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Independent Trustees (canterbury) 2022 Limited
Shareholder NZBN: 9429050400270
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
20 Sep 2023 - current
Mitchell, Martin Stuart
Individual
Linwood
Christchurch
15 Jan 2008 - current
Mitchell, Kaylene Lynda
Individual
Linwood
Christchurch
8062
16 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ranger, Darrin Mason
Individual
Queenspark
Christchurch
15 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Martin Stuart
Individual
Linwood
Christchurch
15 Jan 2008 - current
Shares Allocation #4 Number of Shares: 299
Shareholder Name Address Period
Ranger, Angela Jane
Individual
Queenspark
Christchurch
26 Nov 2009 - current
Ranger, Darrin Mason
Individual
Queenspark
Christchurch
15 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Brent Peter
Individual
Rolleston
Christchurch
15 Jan 2008 - 27 Feb 2015
Taylor, Ingrid Robyn
Individual
Bryndwr
Christchurch
8052
16 Aug 2010 - 20 Sep 2023
Brownie, Stephen John
Individual
Kaiapoi
Kaiapoi
7630
15 Jan 2008 - 27 Feb 2015
Christian, Jane Marie Francis
Individual
Fendalton
Christchurch
15 Jan 2008 - 25 Nov 2015
Wethey, Teresa Mary
Individual
Christchurch
15 Jan 2008 - 25 Nov 2015
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
17 Nov 2011 - 27 Feb 2015
Brownie, Andrea Margaret
Individual
Kaiapoi
Kaiapoi
7630
15 Jan 2008 - 17 Nov 2011
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
17 Nov 2011 - 27 Feb 2015
Christian, Andrew Robert
Individual
Fendalton
Christchurch
15 Jan 2008 - 25 Nov 2015
Hudson, Monique Marie
Individual
Queenspark
Christchurch
15 Jan 2008 - 27 Feb 2015
Location
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