General information
New Zealand Brush Company Limited
Type: NZ Limited Company (Ltd)9429040293417
New Zealand Business Number
149055
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
C259907 - Manufacturing Nec
Industry classification codes with description
New Zealand Brush Company Limited (issued an NZBN of 9429040293417) was registered on 19 Apr 1974. 5 addresess are currently in use by the company: P O Box 1174, Dunedin, Otago, 9054 (type: postal, office). 36 Harrow Street, Dunedin had been their physical address, until 18 May 2006. New Zealand Brush Company Limited used other aliases, namely: New Zealand Brush Company Limite D from 19 Apr 1974 to 13 Nov 1991. 211500 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 32025 shares (15.14 per cent of shares), namely:
R & R Hammond Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 10 per cent of all shares (21150 shares); it includes
Ellis, Sarah Louise (an individual) - located at Kaikorai, Dunedin. Next there is the third group of shareholders, share allocation (35225 shares, 16.65%) belongs to 1 entity, namely:
Mable Rose Ltd, located at Roslyn, Dunedin (an other). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued New Zealand Brush Company Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Otaki St, Dunedin | Registered & physical & service | 18 May 2006 |
| P O Box 1174, Dunedin, Otago, 9054 | Postal | 13 May 2021 |
| 4 Otaki St, Dunedin, Otago, 9012 | Office & delivery | 13 May 2021 |
Contact info
64 3 4564400
Phone (Phone)
hadleigh@nzbrush.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hadleigh@nzbrush.co.nz
Email (CEO)
ross@nzbrush.co.nz
Email (Director)
www.nzbrush.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Ross Hammond
Maori Hill, Dunedin, 9010
Address used since 29 Apr 2010
Wanaka, Otago, 9305
Address used since 07 Jan 2019 |
Director | 01 May 1996 - current |
|
Bruce Arthur Mcpherson
Gore, Gore, 9710
Address used since 18 Mar 2021
Rd 2, Cromwell, 9384
Address used since 29 Apr 2010 |
Director | 01 May 1996 - current |
|
Ian Rutherford Mcpherson
Maori Hill, Dunedin, 9010
Address used since 14 Dec 2010
Arrowtown, 9371
Address used since 01 Dec 2017 |
Director | 01 May 1996 - current |
|
Patrick Brian White
Kelvin Heights, Queenstown, 9300
Address used since 02 Jun 2017
Roslyn, Dunedin, 9010
Address used since 29 Apr 2010 |
Director | 07 Dec 2009 - current |
|
Gareth Johnathon Thayer Bowen
Mosgiel, Mosgiel, 9024
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Brett John Turner
Mosgiel, Dunedin, 9024
Address used since 01 May 2013 |
Director | 29 Oct 2004 - 25 Oct 2014 |
|
Jennifer Anne Mcpherson
R D 2, Mosgiel,
Address used since 17 Feb 2005 |
Director | 01 May 1996 - 16 Apr 2010 |
|
Charles Henry Leith
Richmond, Nelson,
Address used since 29 May 2003 |
Director | 01 May 1996 - 02 May 2008 |
|
Allan James Gotham Potter
Dunedin,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 30 Sep 2004 |
|
Clifford Johnson Mcauley
Dunedin,
Address used since 23 May 1990 |
Director | 23 May 1990 - 01 May 1996 |
|
William Willis Dore
Waldronville, Dunedin,
Address used since 23 May 1990 |
Director | 23 May 1990 - 01 May 1996 |
Addresses
Principal place of activity
| 4 Otaki St , Dunedin , Otago , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 36 Harrow Street, Dunedin | Physical | 26 May 1998 - 18 May 2006 |
| Clarke Craw & Partners, Cnr Clark Street & High Street, Dunedin | Physical | 26 May 1998 - 26 May 1998 |
| Clarke Craw & Partners, Cnr Clark St & High St, Dunedin | Registered | 11 Jun 1996 - 18 May 2006 |
| - | Physical | 01 May 1996 - 26 May 1998 |
Financial Data
Financial info
211500
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32025
| Shareholder Name | Address | Period |
|---|---|---|
|
R & R Hammond Trustee Limited Shareholder NZBN: 9429047588424 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 21150
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Sarah Louise Individual |
Kaikorai Dunedin 9010 |
13 May 2022 - current |
Shares Allocation #3 Number of Shares: 35225
| Shareholder Name | Address | Period |
|---|---|---|
|
Mable Rose Ltd Other (Other) |
Roslyn Dunedin 9010 |
10 May 2022 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Paula Jayne Individual |
Mosgiel Mosgiel 9024 |
05 Jul 2005 - current |
Shares Allocation #5 Number of Shares: 20175
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Maurice Ross Individual |
Wanaka Wanaka 9305 |
11 Mar 2009 - current |
|
Hammond, Rae Individual |
Wanaka Wanaka 9305 |
11 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 29700
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Mcpherson Trust Other (Other) |
Gore Gore 9710 |
05 Jul 2005 - current |
Shares Allocation #7 Number of Shares: 63225
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Ian Rutherford Individual |
Millbrook Arrowtown 9371 |
11 Mar 2009 - current |
|
Mcpherson, Jennifer Anne Individual |
Millbrook Arrowtown 9371 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Hadleigh Blair Individual |
Kaikorai Dunedin 9010 |
25 Mar 2020 - 13 May 2022 |
|
Potter, Dianne Individual |
Broad Bay |
01 Jun 2004 - 01 Jun 2004 |
|
Crush, Samual Richard Individual |
Maori Hill Dunedin 9010 |
13 Feb 2017 - 25 Mar 2020 |
|
Hammond, R Individual |
Dunedin |
19 Apr 1974 - 05 Jul 2005 |
|
Leith Family Trust Other |
05 Jul 2005 - 05 Jul 2005 | |
|
Hammond, M R Individual |
Dunedin |
19 Apr 1974 - 05 Jul 2005 |
|
Maurice Ross Hammond & Rae Hammond Other |
05 Jul 2005 - 11 Mar 2009 | |
|
Leith, C H Individual |
Dunedin |
19 Apr 1974 - 05 Jul 2005 |
|
Leith, J L Individual |
Dunedin |
19 Apr 1974 - 05 Jul 2005 |
|
Maurice Ross Hammond And Rae Hammond As Tennants In Common Other |
05 Jul 2005 - 11 Mar 2009 | |
|
Null - Maurice Ross Hammond And Rae Hammond As Tennants In Common Other |
05 Jul 2005 - 11 Mar 2009 | |
|
Null - Ian Rutherford Mcpherson & Jennifer Anne Mcpherson Other |
05 Jul 2005 - 11 Mar 2009 | |
|
Null - Leith Family Trust Other |
05 Jul 2005 - 05 Jul 2005 | |
|
Null - Maurice Ross Hammond & Rae Hammond Other |
05 Jul 2005 - 11 Mar 2009 | |
|
Mcpherson, I R Individual |
Dunedin |
19 Apr 1974 - 05 Jul 2005 |
|
Ian Rutherford Mcpherson & Jennifer Anne Mcpherson Other |
05 Jul 2005 - 11 Mar 2009 | |
|
Mcpherson, J A Individual |
Dunedin |
19 Apr 1974 - 05 Jul 2005 |
|
Mcpherson, Bruce Arthur Individual |
Gore |
19 Apr 1974 - 05 Jul 2005 |
|
Potter, Dianne Individual |
Broad Bay |
01 Jun 2004 - 01 Jun 2004 |
Location
Companies nearby
 |
Otago Glass Limited 18 Otaki Street |
|
The Dunedin Community Salmon Trust C/-wing On Wholesale Co |
|
Lac Trustee Company No. 1 Limited 5 Orari Street |
|
Lac Trustee Company No. 2 Limited 5 Orari Street |
|
Welders World NZ Limited 26a Orari Street |
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