Brown & Syme Holdings Limited
Type: NZ Limited Company (Ltd)Brown & Syme Holdings Limited (New Zealand Business Number 9429034614495) was registered on 05 Aug 2005. 4 addresses are currently in use by the company: 7A Maldon Street, Sydenham, Christchurch, 8023 (type: registered, service). 17B Rochester Street, Linwood, Christchurch had been their registered address, up until 20 Nov 2017. Brown & Syme Holdings Limited used more aliases, namely: Brown and Syme Holdings Limited from 05 Aug 2005 to 15 Aug 2005. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Haynes, Richard Anthony (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 2 shareholders hold 49.17% of all shares (59 shares); it includes
Haynes, Richard Anthony (an individual) - located at Stoke, Nelson,
Haynes, Susan Margaret (an individual) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Cleine, William John, located at Halswell, Christchurch (an individual),
Mason, Peter John, located at Akaroa, Akaroa (an individual). The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Shortland Street, Wainoni, Christchurch, 8061 | Physical & registered | 20 Nov 2017 |
| 7a Maldon Street, Sydenham, Christchurch, 8023 | Service | 07 Dec 2022 |
| 7a Maldon Street, Sydenham, Christchurch, 8023 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Mason
Halswell, Christchurch, 8025
Address used since 13 Oct 2015
Akaroa, Akaroa, 7520
Address used since 04 Feb 2018 |
Director | 05 Aug 2005 - current |
|
Richard Anthony Haynes
Stoke, Nelson, 7011
Address used since 16 May 2011 |
Director | 28 Sep 2005 - current |
|
Bruce Charles Hodges
Rd 7, Rangiora, 7477
Address used since 02 Feb 2022
Rangiora, Rangiora, 7400
Address used since 07 Jan 2016 |
Director | 28 Sep 2005 - 29 Mar 2023 |
|
Philip Edward Bancroft
Cromwell,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 19 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 17b Rochester Street, Linwood, Christchurch, 8062 | Registered & physical | 03 Mar 2015 - 20 Nov 2017 |
| 2 Hopkins Street, Woolston, Christchurch, 8643 | Registered & physical | 02 Jun 2011 - 03 Mar 2015 |
| 192 Manchester Street, Christchurch | Physical | 01 Feb 2010 - 02 Jun 2011 |
| 21 Te Rama Place, Christchurch | Registered | 05 Aug 2005 - 02 Jun 2011 |
| 21 Te Rama Place, Christchurch | Physical | 05 Aug 2005 - 01 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Richard Anthony Individual |
Stoke Nelson 7011 |
04 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Richard Anthony Individual |
Stoke Nelson 7011 |
04 Oct 2005 - current |
|
Haynes, Susan Margaret Individual |
Stoke Nelson 7011 |
27 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleine, William John Individual |
Halswell Christchurch 8025 |
14 Sep 2005 - current |
|
Mason, Peter John Individual |
Akaroa Akaroa 7520 |
05 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Peter John Individual |
Halswell Christchurch 8025 |
05 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Bruce Charles Individual |
Rd 7 Rangiora 7477 |
04 Oct 2005 - 31 Mar 2023 |
|
Mason, Marie Jocelyn Individual |
Halswell Christchurch 8025 |
25 May 2011 - 22 May 2014 |
|
Bancroft, Helen Jane Individual |
Cromwell |
14 Sep 2005 - 08 Feb 2008 |
|
Bancroft, Philip Edward Individual |
Glen Coe Road Crown Tce Rd1, Queenstown |
05 Aug 2005 - 08 Feb 2008 |
 |
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