Briar Rose Holdings Limited

Briar Rose Holdings Limited, a registered company, was incorporated on 29 Apr 2002. 9429036525775 is the business number it was issued. This company has been run by 6 directors: Bruce Ian Donaldson - an active director whose contract began on 18 Sep 2014,
Grant John Stewart - an active director whose contract began on 18 Sep 2014,
Graham John Paull - an active director whose contract began on 18 Sep 2014,
Warren Charles Goddard - an inactive director whose contract began on 18 Sep 2014 and was terminated on 01 Feb 2022,
Matthew Gregory Cody - an inactive director whose contract began on 13 Oct 2014 and was terminated on 01 Feb 2022.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Briar Rose Holdings Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up to 03 Jul 2019.
A total of 1000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5 per cent). Finally there is the third share allotment (990 shares 99 per cent) made up of 4 entities.

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 03 Jul 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 21 Jun 2012 to 27 Apr 2015

Address: 1st Floor, 291 Madras Street, Christchurch New Zealand

Registered address used from 21 Jul 2008 to 21 Jun 2012

Address: !st Floor, 291 Madras Street, Christchurch

Registered address used from 03 Jul 2007 to 21 Jul 2008

Address: 1st Floor, 291 Madras Street, Christchurch

Registered address used from 03 Jul 2007 to 03 Jul 2007

Address: 1st Floor, 291 Madras Street, Christchurch New Zealand

Physical address used from 03 Jul 2007 to 21 Jun 2012

Address: Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch

Physical & registered address used from 11 Nov 2002 to 03 Jul 2007

Address: 138b Highsted Road, Christchurch

Physical & registered address used from 29 Apr 2002 to 11 Nov 2002

Previous Shareholders

Bruce Ian Donaldson - Director

Appointment date: 18 Sep 2014

Grant John Stewart - Director

Appointment date: 18 Sep 2014

Graham John Paull - Director

Appointment date: 18 Sep 2014

Warren Charles Goddard - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 01 Feb 2022

Matthew Gregory Cody - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 01 Feb 2022

James William Donaldson - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 27 Oct 2015