Brian Escrow Limited was started on 30 May 2005 and issued an NZ business identifier of 9429034731802. This registered LTD company has been run by 11 directors: Peter Andrew Oliver - an active director whose contract began on 17 Jun 2008,
Brendan Timothy Wood - an active director whose contract began on 02 Dec 2013,
Tara Wratten - an active director whose contract began on 14 Jul 2015,
David Kevin Gray - an active director whose contract began on 21 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019.
According to our data (updated on 17 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Up to 07 Sep 2009, Brian Escrow Limited had been using 33 Selwyn Street, Onehunga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061.
Previous address
Address: 33 Selwyn Street, Onehunga
Physical & registered address used from 30 May 2005 to 07 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
30 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goulding, Timothy John |
Onehunga |
30 May 2005 - 27 Aug 2021 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 17 Jun 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jul 2016
Brendan Timothy Wood - Director
Appointment date: 02 Dec 2013
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 05 Jul 2016
Tara Wratten - Director
Appointment date: 14 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Jul 2016
David Kevin Gray - Director
Appointment date: 21 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 05 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 23 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Jul 2016
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 29 Sep 2009
Address: Onehunga, Auckland,
Address used since 17 Jun 2008
David Gloster Daniel - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 17 Jun 2008
Address: Onehunga,
Address used since 30 May 2005
Brendan Timothy Wood - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 17 Jun 2008
Address: Onehunga,
Address used since 30 May 2005
Winston Wang - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 10 Jul 2006
Address: Onehunga,
Address used since 30 May 2005
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