Briant Brothers Limited was started on 08 Mar 2013 and issued an NZ business identifier of 9429030316812. The registered LTD company has been supervised by 4 directors: Frank Robert Briant - an active director whose contract began on 08 Mar 2013,
Stuart David Briant - an active director whose contract began on 08 Mar 2013,
Hamish Mark Briant - an active director whose contract began on 08 Mar 2013,
Richard James Briant - an active director whose contract began on 08 Mar 2013.
According to our data (last updated on 23 Apr 2024), the company uses 4 addresses: an address for records at 1 Peel Street, Gisborne, 4010 (other address),
1 Peel Street, Gisborne, 4010 (records address),
1 Peel Street, Gisborne, 4010 (registered address),
259 Wharekopae Road, Rd 2, Gisborne, 4072 (other address) among others.
A total of 100 shares are issued to 7 groups (13 shareholders in total). When considering the first group, 32 shares are held by 3 entities, namely:
Briant, Hamish Mark (a director) located at Rd 2, Gisborne postcode 4072,
Ryan, Joanna (an individual) located at Rd 2, Gisborne postcode 4072,
Mc Trustees Limited (an entity) located at 1 Peel Street, Gisborne postcode 4010.
Then there is a group that consists of 3 shareholders, holds 32% shares (exactly 32 shares) and includes
Mc Trustees Limited - located at 1 Peel Street, Gisborne,
Briant, Vicki - located at Rd 2, Gisborne,
Briant, Stuart David - located at Rd 2, Gisborne.
The third share allotment (32 shares, 32%) belongs to 3 entities, namely:
Briant, Annaleah, located at Mangapapa, Gisborne (an individual),
Mc Trustees Limited, located at 1 Peel Street, Gisborne (an entity),
Briant, Richard James, located at Mangapapa, Gisborne (a director). Briant Brothers Limited has been categorised as "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340).
Other active addresses
Address #4: 1 Peel Street, Gisborne, 4010 New Zealand
Other (Address for Records) & records address (Address for Records) used from 25 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Director | Briant, Hamish Mark |
Rd 2 Gisborne 4072 New Zealand |
08 Mar 2013 - |
Individual | Ryan, Joanna |
Rd 2 Gisborne 4072 New Zealand |
08 Mar 2013 - |
Entity (NZ Limited Company) | Mc Trustees Limited Shareholder NZBN: 9429033473444 |
1 Peel Street Gisborne 4010 New Zealand |
08 Mar 2013 - |
Shares Allocation #2 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Mc Trustees Limited Shareholder NZBN: 9429033473444 |
1 Peel Street Gisborne 4010 New Zealand |
08 Mar 2013 - |
Individual | Briant, Vicki |
Rd 2 Gisborne 4072 New Zealand |
08 Mar 2013 - |
Director | Briant, Stuart David |
Rd 2 Gisborne 4072 New Zealand |
08 Mar 2013 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | Briant, Annaleah |
Mangapapa Gisborne 4010 New Zealand |
08 Mar 2013 - |
Entity (NZ Limited Company) | Mc Trustees Limited Shareholder NZBN: 9429033473444 |
1 Peel Street Gisborne 4010 New Zealand |
08 Mar 2013 - |
Director | Briant, Richard James |
Mangapapa Gisborne 4010 New Zealand |
08 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Briant, Hamish Mark |
Rd 2 Gisborne 4072 New Zealand |
08 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Briant, Frank Robert |
Rd 2 Gisborne 4072 New Zealand |
08 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Briant, Richard James |
Mangapapa Gisborne 4010 New Zealand |
08 Mar 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Briant, Stuart David |
Rd 2 Gisborne 4072 New Zealand |
08 Mar 2013 - |
Frank Robert Briant - Director
Appointment date: 08 Mar 2013
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 24 Aug 2015
Stuart David Briant - Director
Appointment date: 08 Mar 2013
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 24 Aug 2015
Hamish Mark Briant - Director
Appointment date: 08 Mar 2013
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 24 Aug 2015
Richard James Briant - Director
Appointment date: 08 Mar 2013
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 08 Mar 2013
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