Briscoe Share Plan Trustee Limited, a registered company, was incorporated on 20 Aug 2001. 9429036797592 is the business number it was issued. The company has been run by 2 directors: Rodney Adrian Duke - an active director whose contract began on 20 Aug 2001,
Alaister John Wall - an active director whose contract began on 20 Aug 2001.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 1 Taylors Road, Morningside, Auckland, 1025 (category: physical, service).
Briscoe Share Plan Trustee Limited had been using 36 Taylors Road, Morningside, Auckland as their registered address up to 02 Oct 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 36 Taylors Road, Morningside, Auckland New Zealand
Registered address used from 20 Aug 2001 to 02 Oct 2019
Address #2: 36 Taylors Road, Morningside, Auckland New Zealand
Physical address used from 20 Aug 2001 to 16 Sep 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Duke, Rodney Adrian |
Herne Bay Auckland 1011 New Zealand |
20 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wall, Alaister John |
Herne Bay Auckland 1011 New Zealand |
20 Aug 2001 - |
Rodney Adrian Duke - Director
Appointment date: 20 Aug 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Sep 2019
Alaister John Wall - Director
Appointment date: 20 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 2014
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