Brulyn Properties Limited, a registered company, was registered on 03 Feb 1994. 9429038737008 is the NZ business number it was issued. This company has been managed by 9 directors: Anthony Bruce Trigg - an active director whose contract started on 18 May 2017,
Darrell James Trigg - an inactive director whose contract started on 18 May 2017 and was terminated on 30 Apr 2022,
Evlyn Verna Trigg - an inactive director whose contract started on 01 Apr 1997 and was terminated on 11 Aug 2020,
Garry John Trigg - an inactive director whose contract started on 18 May 2017 and was terminated on 11 Aug 2020,
Stephen Daniel Trigg - an inactive director whose contract started on 18 May 2017 and was terminated on 31 Mar 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 22A Renfrew Avenue, Sandringham, Auckland, 1041 (types include: postal, office).
Brulyn Properties Limited had been using 10A Haig Avenue, Mount Roskill, Auckland as their physical address up until 04 Nov 2019.
Former names used by the company, as we found at BizDb, included: from 12 Jul 1994 to 26 May 2016 they were called Brubill Properties Limited, from 03 Feb 1994 to 12 Jul 1994 they were called Northland Shelf Company No 26 Limited.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 995 shares (99.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 2 entities.
Principal place of activity
10a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 10a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 15 Dec 2014 to 04 Nov 2019
Address #2: 10a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 15 Dec 2014 to 15 Nov 2018
Address #3: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 03 Sep 2007 to 15 Dec 2014
Address #4: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 03 Sep 2007
Address #5: Grant Thornton Business Centre, 1 James Street, Whangarei
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address #6: Grant Thornton Business Centre, 1 James Street, Whangarei
Registered address used from 10 Jul 1998 to 16 Apr 2004
Address #7: Same As The Registered Office
Physical address used from 10 Jul 1998 to 16 Apr 2004
Address #8: Same As Registered Office Address
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address #9: Chambers Nicholls Centre, 1 James Street, Whangarei
Registered address used from 05 May 1994 to 10 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Director | Trigg, Anthony Bruce |
Sandringham Auckland 1041 New Zealand |
09 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Trigg, Evlyn Verna |
Villa 33 The Anchorage Whangarei 0118 New Zealand |
16 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Trigg, Darrell James |
Ruakaka Ruakaka 0116 New Zealand |
09 Jun 2017 - |
Director | Darrell James Trigg |
Ruakaka Ruakaka 0116 New Zealand |
09 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Trigg, Garry John |
Kamo Whangarei 0112 New Zealand |
09 Jun 2017 - |
Director | Garry John Trigg |
Kamo Whangarei 0112 New Zealand |
09 Jun 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Trigg, Anthony Bruce |
Mount Roskill Auckland 1041 New Zealand |
09 Jun 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Trigg, Stephen Daniel |
Picton Picton 7220 New Zealand |
09 Jun 2017 - |
Director | Stephen Daniel Trigg |
Rolleston Rolleston 7614 New Zealand |
09 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trigg, Evelyn Verna |
Ruakaka Whangarei 0118 New Zealand |
03 Feb 1994 - 16 Sep 2021 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei Null 0140 New Zealand |
15 Apr 2014 - 05 Dec 2019 |
Individual | Trigg, Bruce Rodney |
Whangarei New Zealand |
03 Feb 1994 - 02 Apr 2014 |
Individual | Trigg, Evelyn Verna |
Ruakaka Whangarei 0118 New Zealand |
03 Feb 1994 - 16 Sep 2021 |
Individual | Trigg, Evelyn Verna |
Ruakaka Whangarei 0118 New Zealand |
03 Feb 1994 - 16 Sep 2021 |
Individual | Trigg, Evelyn Verna |
Whangarei New Zealand |
03 Feb 1994 - 16 Sep 2021 |
Individual | Trigg, Evelyn Verna |
Ruakaka Whangarei 0118 New Zealand |
03 Feb 1994 - 16 Sep 2021 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei Null 0140 New Zealand |
15 Apr 2014 - 05 Dec 2019 |
Anthony Bruce Trigg - Director
Appointment date: 18 May 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 29 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 May 2017
Darrell James Trigg - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 30 Apr 2022
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 05 Jan 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 18 May 2017
Address: Whangarei, 0171 New Zealand
Address used since 18 May 2017
Evlyn Verna Trigg - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 11 Aug 2020
Address: Whangarei, Whangarei, 0112 New Zealand
Address used since 01 Apr 2008
Garry John Trigg - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 11 Aug 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 18 May 2017
Stephen Daniel Trigg - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 31 Mar 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Jan 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 May 2017
Bruce Rodney Trigg - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 24 Oct 2013
Address: Whangarei, 0112 New Zealand
Address used since 27 Aug 2007
Alfred William Herrick - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 01 Apr 1997
Address: Whangarei,
Address used since 12 Jul 1994
Graeme Russell Kerr - Director (Inactive)
Appointment date: 03 Feb 1994
Termination date: 12 Jul 1994
Address: Whangarei,
Address used since 03 Feb 1994
David John Espiner - Director (Inactive)
Appointment date: 03 Feb 1994
Termination date: 12 Jul 1994
Address: Whangarei,
Address used since 03 Feb 1994
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