General information

Glass Bros Limited

Type: NZ Limited Company (Ltd)
9429040264943
New Zealand Business Number
155734
Company Number
Registered
Company Status

Glass Bros Limited (New Zealand Business Number 9429040264943) was registered on 29 Sep 1961. 1 address is currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 80A Main Street, Gore had been their registered address, until 02 Jul 2021. 30000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 299 shares (1% of shares), namely:
Carne Clissold (an individual) located at Rd 5, Gore postcode 9775. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Jane Clissold (a director) - located at Rd 5, Gore. Next there is the next group of shareholders, share allotment (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). The Businesscheck information was last updated on 14 May 2022.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 02 Jul 2021
Directors
Name and Address Role Period
Carne Anthony Clissold
Rd 5, Gore, 9775
Address used since 03 May 2010
Director 24 Jun 1987 - current
Jane Marie Clissold
Rd 5, Gore, 9775
Address used since 03 May 2010
Director 16 Jan 2007 - current
William Anthony Clissold
Kelvin Heights, Queenstown, 9300
Address used since 03 May 2010
Director 21 Jun 1987 - 30 Jun 2016
Jill Clissold
Gore,
Address used since 21 Jun 1987
Director 21 Jun 1987 - 03 Mar 2006
Addresses
Previous address Type Period
80a Main Street, Gore, 9710 Registered & physical 22 Apr 2020 - 02 Jul 2021
80a Main Street, Gore, 9710 Physical 21 Apr 2015 - 22 Apr 2020
80a Main Street, Gore, 9710 Registered 17 Apr 2014 - 22 Apr 2020
80a Main Street, Gore, 9710 Physical 06 Oct 2011 - 21 Apr 2015
80a Main Street, Gore, 9710 Registered 06 Oct 2011 - 17 Apr 2014
24 Main Street, Gore, Gore, 9710 Registered & physical 02 May 2011 - 06 Oct 2011
Harrex Group Ltd, 24 Main Street, Gore Physical & registered 05 Jul 2007 - 02 May 2011
Ward Wilson Limited, 24 Main Street, Gore Registered & physical 23 May 2006 - 05 Jul 2007
Ward Wilson Limited, 33a Main Street, Gore Registered & physical 05 May 2004 - 23 May 2006
Messrs Ward Wilson & Partners, 33a Main Street, Gore Registered 01 Dec 1995 - 05 May 2004
Messrs Peat Marwick, 84 Main Street, Gore Registered 25 Oct 1994 - 01 Dec 1995
Ward Wilson, 33a Main Street, Gore Physical 17 Feb 1992 - 05 May 2004
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Carne Anthony Clissold
Individual
Rd 5
Gore
9775
12 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jane Marie Clissold
Director
Rd 5
Gore
9775
10 Jul 2013 - current
Shares Allocation #3 Number of Shares: 29700
Shareholder Name Address Period
Carne Anthony Clissold
Individual
Rd 5
Gore
9775
12 Apr 2006 - current
Jane Marie Clissold
Director
Rd 5
Gore
9775
10 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
William Anthony Clissold
Individual
Kelvin Heights
Queenstown
9300
12 Apr 2006 - 15 Apr 2020
Jill Clissold
Individual
Gore
29 Sep 1961 - 12 Apr 2006
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity
30 Oct 2007 - 13 Apr 2015
Carne Anthony Clissold
Individual
R D 5
Gore
29 Sep 1961 - 20 Apr 2011
Lee Marwick
Individual
Mossburn
23 Aug 2007 - 27 Jun 2010
Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity
12 Apr 2006 - 23 Aug 2007
Null - Marwick Trustee Limited
Other
23 Aug 2007 - 30 Oct 2007
Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity
12 Apr 2006 - 23 Aug 2007
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity
30 Oct 2007 - 13 Apr 2015
Marwick Trustee Limited
Other
23 Aug 2007 - 30 Oct 2007
William Anthony Clissold
Individual
Gore
29 Sep 1961 - 12 Apr 2006
Location
Companies nearby
Remarkable Audio Limited
Smith Wood And Woods
Black Hills Farm Limited
Westpac Building, Mersey Street
Sheddan Pritchard Law Limited
8 Mersey Street
Mosswood Limited
8 Mersey Street
Sp Law Trustees No 1 Limited
8 Mersey Street
Sp Law Limited
8 Mersey Street