Briree Trust Co Limited was registered on 07 Dec 2012 and issued a business number of 9429030411494. The registered LTD company has been run by 6 directors: Sally Elizabeth Coombe - an active director whose contract began on 14 Dec 2020,
Anna Lisa Playle - an active director whose contract began on 14 Dec 2020,
John Antony Dazley - an active director whose contract began on 14 Dec 2020,
Andrew Peter Darke - an active director whose contract began on 14 Dec 2020,
Geoffrey Keenan Shearer - an inactive director whose contract began on 07 Dec 2012 and was terminated on 08 Sep 2022.
According to BizDb's information (last updated on 13 Mar 2024), this company registered 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Briree Trust Co Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
07 Dec 2012 - 13 Sep 2022 | |
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Zealand |
07 Dec 2012 - 13 Sep 2022 |
Ultimate Holding Company
Sally Elizabeth Coombe - Director
Appointment date: 14 Dec 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 14 Dec 2020
Anna Lisa Playle - Director
Appointment date: 14 Dec 2020
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 14 Dec 2020
John Antony Dazley - Director
Appointment date: 14 Dec 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Dec 2020
Andrew Peter Darke - Director
Appointment date: 14 Dec 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 14 Dec 2020
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 08 Sep 2022
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 07 Dec 2012
Barry Stuart King - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 14 Dec 2020
Address: Stratford, 4332 New Zealand
Address used since 04 Dec 2015
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