Brown Bear Holdings Limited
Type: NZ Limited Company (Ltd)Brown Bear Holdings Limited (issued an NZ business identifier of 9429031969888) was incorporated on 05 Oct 1955. 8 addresess are currently in use by the company: 108 Rossall Street, Merivale, Christchurch, 8014 (type: service, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 31 May 2024. Brown Bear Holdings Limited used more names, namely: Kennedys Time Centre Limited from 05 Oct 1955 to 18 Aug 2021. 165000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 82500 shares (50% of shares), namely:
Mclean, Sandra (a director) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (82500 shares); it includes
Blair, Quintin Marshall (an individual) - located at St Albans, Christchurch. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Regents Park Drive, Redwood, Christchurch, 8051 | Other (Address For Share Register) | 02 Aug 2010 |
| 135 Springfield Road, St Albans, Christchurch, 8014 | Other (Address For Share Register) | 11 Jun 2020 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 20 Jun 2022 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Quintin Marshall Blair
Saint Albans, Christchurch, 8014
Address used since 04 Jun 2014 |
Director | 13 Jun 1991 - current |
|
Sandra Mclean
Merivale, Christchurch, 8014
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Thomas Kennedy Blair
Christchurch,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 13 Oct 1994 |
| Type | Used since | |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 29 Jun 2022 |
| 135 Springfield Road, St Albans, Christchurch, 8014 | Service | 31 May 2024 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 31 May 2024 |
| 108 Rossall Street, Merivale, Christchurch, 8014 | Service | 04 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & service | 29 Jun 2022 - 31 May 2024 |
| 135 Springfield Road, St Albans, Christchurch, 8014 | Registered & physical | 19 Jun 2020 - 29 Jun 2022 |
| 25 Regent's Park Drive, Casebrook, Christchurch, 8051 | Physical | 12 Jun 2014 - 19 Jun 2020 |
| 25 Regent's Park Drive, Casebrook, Christchurch, 8051 | Registered | 10 Aug 2010 - 19 Jun 2020 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 01 Jul 2009 - 10 Aug 2010 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical | 01 Jul 2009 - 12 Jun 2014 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 13 Jun 2006 - 01 Jul 2009 |
| Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Registered | 20 Nov 2002 - 13 Jun 2006 |
| Bayliss Sharr & Hansen, Charterd Accountants, Level 4, 249 Madras Street, Christchurch | Physical | 20 Nov 2002 - 13 Jun 2006 |
| 5th Floor, 7 Liverpool Street, Christchurch | Registered | 09 May 2001 - 20 Nov 2002 |
| 2nd Floor, 137 Victoria Street, Auckland | Physical | 09 May 2001 - 20 Nov 2002 |
| 5th Floor, 7 Liverpool Street, Christchurch | Physical | 09 May 2001 - 09 May 2001 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 04 May 1994 - 09 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Sandra Director |
Merivale Christchurch 8014 |
28 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Quintin Marshall Individual |
St Albans Christchurch 8014 |
05 Oct 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Sonya Joy Individual |
Edgeware Christchurch 8014 8013 |
05 Oct 1955 - 05 Jun 2018 |
|
Blair, Thomas Kennedy Individual |
Christchurch |
05 Oct 1955 - 14 Jul 2005 |
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