G W Brien Limited, a registered company, was launched on 02 Aug 2001. 9429036819140 is the NZ business identifier it was issued. The company has been managed by 2 directors: Heather Mary Rose Andrews - an active director whose contract started on 20 Nov 2015,
Geoffrey William Brien - an inactive director whose contract started on 02 Aug 2001 and was terminated on 17 Aug 2016.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Harris Street, Pukekohe, 2120 (type: physical, service).
G W Brien Limited had been using Waikaretu Road, Rd 5, Tuakau as their physical address up until 19 Nov 2019.
All shares (5000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Professional Trustee Services 2015 Limited (an entity) located at Papakura, Auckland postcode 2110,
Mckeefry, Angela Lucy Myra (an individual) located at Papakura postcode 2110.
Previous addresses
Address: Waikaretu Road, Rd 5, Tuakau New Zealand
Physical address used from 03 Aug 2001 to 19 Nov 2019
Address: Waikaretu Road, Rd 5, Tuakau New Zealand
Registered address used from 02 Aug 2001 to 19 Nov 2019
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 |
Papakura Auckland 2110 New Zealand |
07 Aug 2015 - |
| Individual | Mckeefry, Angela Lucy Myra |
Papakura 2110 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norton, Philip Laurence |
Papakura 2110 New Zealand |
17 Aug 2016 - 12 Sep 2017 |
| Individual | Brien, Geoffrey William |
Rd 5 Tuakau |
02 Aug 2001 - 17 Aug 2016 |
| Individual | Andrews, Heather Mary Rose |
Rd 2 Tuakau 2697 New Zealand |
17 Aug 2016 - 12 Sep 2017 |
Heather Mary Rose Andrews - Director
Appointment date: 20 Nov 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Oct 2022
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 20 Nov 2015
Geoffrey William Brien - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 17 Aug 2016
Address: Rd 5, Tuakau, 2120 New Zealand
Address used since 13 Oct 2015
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