Southern Double Glazing Limited
Type: NZ Limited Company (Ltd)Southern Double Glazing Limited (issued an NZBN of 9429030469853) was registered on 24 Oct 2012. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 27 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Kane, Greg Andrew (an individual) located at Concord, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Hamilton, Brett Russell (a director) - located at Saint Kilda, Dunedin. "Glazing services" (business classification E324510) is the classification the ABS issued Southern Double Glazing Limited. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Russell Hamilton
Saint Kilda, Dunedin, 9012
Address used since 30 Aug 2013 |
Director | 24 Oct 2012 - current |
|
Lawson Hugh Holmes
Abbotsford, Dunedin, 9018
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 23 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 06 Sep 2016 - 27 Aug 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 24 Oct 2012 - 06 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Greg Andrew Individual |
Concord Dunedin 9018 |
05 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Brett Russell Director |
Saint Kilda Dunedin 9012 |
24 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Lawson Hugh Individual |
Abbotsford Dunedin 9018 |
24 Oct 2012 - 09 Feb 2017 |
|
Lawson Hugh Holmes Director |
Abbotsford Dunedin 9018 |
24 Oct 2012 - 09 Feb 2017 |
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
|
Thermawood Otago Limited 71 Maclaggan Street |
|
C A Roxburgh Limited 17-19 John Street |
|
Meydell Holdings Limited 15 Mersey Street |
|
Double Glaze It Otago Limited 10 Hughes Crescent |
|
Euroglass Wanaka Limited 12 Frederick Street |
|
Thermal Reglaze Limited 88 Hassall Street |