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Briscoe Share Plan Trustee Limited

Type: NZ Limited Company (Ltd)
9429036797592
NZBN
1157599
Company Number
Registered
Company Status
Current address
1 Taylors Road
Morningside
Auckland 1025
New Zealand
Registered address used since 02 Oct 2019
1 Taylors Road
Morningside
Auckland 1025
New Zealand
Physical & service address used since 16 Sep 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Duke, Rodney Adrian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wall, Alaister John Herne Bay
Auckland
1011
New Zealand
Directors

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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