Shortcuts

Briant Brothers Limited

Type: NZ Limited Company (Ltd)
9429030316812
NZBN
4346058
Company Number
Registered
Company Status
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered & physical & service address used since 08 Mar 2013
259 Wharekopae Road
Rd 2
Gisborne 4072
New Zealand
Other address (Address for Records) used since 08 Mar 2013
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2013

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).

Addresses

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

Contact info
64 6 8691434
25 Sep 2018 Phone
richard.briant@bdo.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 32
Director Briant, Hamish Mark Rd 2
Gisborne
4072
New Zealand
Individual Ryan, Joanna Rd 2
Gisborne
4072
New Zealand
Entity (NZ Limited Company) Mc Trustees Limited
Shareholder NZBN: 9429033473444
1 Peel Street
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) Mc Trustees Limited
Shareholder NZBN: 9429033473444
1 Peel Street
Gisborne
4010
New Zealand
Individual Briant, Vicki Rd 2
Gisborne
4072
New Zealand
Director Briant, Stuart David Rd 2
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Briant, Annaleah Mangapapa
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Mc Trustees Limited
Shareholder NZBN: 9429033473444
1 Peel Street
Gisborne
4010
New Zealand
Director Briant, Richard James Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Briant, Hamish Mark Rd 2
Gisborne
4072
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Briant, Frank Robert Rd 2
Gisborne
4072
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Briant, Richard James Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Briant, Stuart David Rd 2
Gisborne
4072
New Zealand
Directors

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

Nearby companies

Evans Bacon Co (2010) Limited
1 Peel Street

Addington Motels Limited
1 Peel Street

Safe At Work Limited
1 Peel Street

Puhoro Limited
1 Peel Street

Gmwilliams Limited
1 Peel Street

Willows Agriculture Limited
1 Peel Street

Similar companies

Freshacre Limited
Level 1, Gardiner Knobloch House

Georgia Enterprises Limited
5 Oak Street

Grofresh Produce Limited
92 Main Road

Revolution It Limited
16 Pukaki Place

Salty River Farm Limited
162b King Street

Sapphire Park Limited
96 Waioweka Road