Brian Properties Limited, a registered company, was registered on 19 Dec 2002. 9429036203611 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Gerald Alexander Caleb Shand - an active director whose contract started on 19 Dec 2002,
Jacqueline Joy Rogers - an active director whose contract started on 27 Aug 2013,
Catherine Mary Baker - an active director whose contract started on 08 May 2023.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Brian Properties Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address until 19 Dec 2014.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Baker, Catherine Mary (an individual) located at Rd 1, Huntly postcode 3771,
Rogers, Jacqueline Joy (a director) located at Rd 1, Hamilton postcode 3281,
Shand, Gerald Alexander Caleb (a director) located at Clarkes Beach, Pukekohe.
Previous addresses
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Sep 2011 to 19 Dec 2014
Address: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 New Zealand
Physical & registered address used from 06 Aug 2009 to 01 Sep 2011
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Physical & registered address used from 28 Aug 2007 to 06 Aug 2009
Address: 408 Great South Road, Huntly
Physical & registered address used from 19 Dec 2002 to 28 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baker, Catherine Mary |
Rd 1 Huntly 3771 New Zealand |
22 May 2020 - |
| Director | Rogers, Jacqueline Joy |
Rd 1 Hamilton 3281 New Zealand |
29 Apr 2014 - |
| Director | Shand, Gerald Alexander Caleb |
Clarkes Beach Pukekohe |
29 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shand, Gerald Alexander Caleb |
Clarks Beach Clarks Beach 2122 New Zealand |
19 Dec 2002 - 22 May 2020 |
Gerald Alexander Caleb Shand - Director
Appointment date: 19 Dec 2002
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 20 Aug 2015
Jacqueline Joy Rogers - Director
Appointment date: 27 Aug 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Aug 2013
Catherine Mary Baker - Director
Appointment date: 08 May 2023
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 08 May 2023
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