General information
Commercial Mirror & Glass Company Limited
Type: NZ Limited Company (Ltd)9429039622952
New Zealand Business Number
339979
Company Number
Registered
Company Status
Commercial Mirror & Glass Company Limited (issued a New Zealand Business Number of 9429039622952) was launched on 30 Mar 1987. 4 addresses are in use by the company: 77 Gasson Street, Sydenham, Christchurch, 8023 (type: registered, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 06 Oct 2021. 90000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20000 shares (22.22 per cent of shares), namely:
Lawson, Leona Diane (an individual) located at Woodend, Woodend postcode 7610. In the second group, a total of 1 shareholder holds 5.56 per cent of all shares (5000 shares); it includes
Lawson, Leona Diane (an individual) - located at Woodend, Woodend. Moving on to the third group of shareholders, share allotment (10000 shares, 11.11%) belongs to 1 entity, namely:
Lawson, Leona Diane, located at Woodend, Woodend (an individual). Businesscheck's database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 06 Oct 2021 |
| 77 Gasson Street, Sydenham, Christchurch, 8023 | Registered | 15 Dec 2023 |
| 57 Carlyle Street, Sydenham, Christchurch, 8023 | Service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Lawson
Woodend, Woodend, 7610
Address used since 13 Sep 2013 |
Director | 23 Dec 1999 - current |
|
Philip Leon Ansett
Parklands, Christchurch, 8083
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 17 Jul 2024 |
|
John William Brian
Kaiapoi, 7630
Address used since 10 Sep 2007 |
Director | 23 Dec 1999 - 09 Mar 2012 |
|
Stephen John Tuite
Saint Martins, Christchurch, 8022
Address used since 21 Sep 2009 |
Director | 23 Dec 1999 - 30 Sep 2011 |
|
Gerald Thomas Evans
Christchurch,
Address used since 30 Mar 1987 |
Director | 30 Mar 1987 - 23 Dec 1999 |
|
Robert John Auld
Ilam, Christchurch,
Address used since 30 Mar 1987 |
Director | 30 Mar 1987 - 23 Dec 1999 |
|
William Junior Thom
Christchurch,
Address used since 30 Mar 1987 |
Director | 30 Mar 1987 - 10 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 31 Jul 2017 - 06 Oct 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 05 Aug 2014 - 31 Jul 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 21 Sep 2011 - 05 Aug 2014 |
| 130 Riccarton Road, Christchurch | Registered & physical | 05 Apr 2001 - 05 Apr 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 05 Apr 2001 - 21 Sep 2011 |
| 139 Riccarton Road, Christchurch | Physical | 07 Mar 2000 - 05 Apr 2001 |
| 42 Mowbray Street, Christchurch | Physical | 07 Mar 2000 - 07 Mar 2000 |
| 42 Mowbray Street, Christchurch | Registered | 07 Mar 2000 - 05 Apr 2001 |
| 69 Byron Street, Christchurch | Physical | 15 Oct 1999 - 07 Mar 2000 |
| 69 Byron Street, Christchurch | Registered | 08 Feb 1999 - 07 Mar 2000 |
| Ralph Thompson Shaw & Thompson, 7th Floor, 217 Gloucester Street, Christchurch | Physical | 08 Sep 1998 - 08 Sep 1998 |
| 39 Byron Street, Christchurch | Physical | 08 Sep 1998 - 15 Oct 1999 |
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Leona Diane Individual |
Woodend Woodend 7610 |
24 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Leona Diane Individual |
Woodend Woodend 7610 |
24 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Leona Diane Individual |
Woodend Woodend 7610 |
24 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynon, Deborah Marie Individual |
Kaiapoi Kaiapoi 7630 |
24 Jan 2024 - current |
|
Lawson, Stephen John Director |
Woodend Woodend 7610 |
18 Apr 2012 - current |
|
Lawson, Leona Diane Individual |
Woodend Woodend 7610 |
24 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Leona Diane Individual |
Woodend Woodend 7610 |
24 Jan 2024 - current |
|
Baynon, Deborah Marie Individual |
Kaiapoi Kaiapoi 7630 |
24 Jan 2024 - current |
|
Lawson, Stephen John Individual |
Woodend Woodend 7610 |
30 Mar 1987 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Stephen John Individual |
Woodend Woodend 7610 |
30 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Trevor Graham Individual |
Kaiapoi Kaiapoi 7630 |
18 Apr 2012 - 24 Jan 2024 |
|
Burgess, Trevor Graham Individual |
Kaiapoi 7630 |
21 Sep 2004 - 24 Jan 2024 |
|
Brian, John William Individual |
Kaiapoi 7630 |
30 Mar 1987 - 18 Apr 2012 |
|
Ansett, Michael Thomas Individual |
Burwood Christchurch 8083 |
26 Oct 2011 - 18 Jul 2024 |
|
Ansett, Philip Leon Individual |
Parklands Christchurch 8083 |
18 Apr 2012 - 18 Jul 2024 |
|
Ansett, Michael Thomas Individual |
Burwood Christchurch 8083 |
18 Apr 2012 - 18 Jul 2024 |
|
Ansett, Cushla Jayne Individual |
Parklands Christchurch 8083 |
18 Apr 2012 - 18 Jul 2024 |
|
Ansett, Philip Leon Individual |
Parklands Christchurch 8083 |
26 Oct 2011 - 18 Jul 2024 |
|
Ansett, Philip Leon Individual |
Parklands Christchurch 8083 |
26 Oct 2011 - 18 Jul 2024 |
|
Ansett, Cushla Jayne Individual |
Parklands Christchurch 8083 |
26 Oct 2011 - 18 Jul 2024 |
|
Tuite, Stephen John Individual |
St Martins Christchurch 8022 |
30 Mar 1987 - 26 Oct 2011 |
|
Tuite, Christine Mary Individual |
St Martins Christchurch 8022 |
21 Sep 2004 - 26 Oct 2011 |
|
Brian, Karen Bertha Individual |
Kaiapoi 7630 |
21 Sep 2004 - 18 Apr 2012 |
|
St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 Entity |
21 Sep 2004 - 26 Oct 2011 | |
|
Jacobs, Nichola Hukarere Individual |
Kaapoi 7630 |
21 Sep 2004 - 10 Nov 2008 |
|
St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 Entity |
21 Sep 2004 - 26 Oct 2011 |
Location
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