Briarwood Limited was started on 16 Nov 1993 and issued a New Zealand Business Number of 9429038767333. This registered LTD company has been supervised by 3 directors: Angeline Jane Marshall - an active director whose contract started on 16 Nov 1993,
Catherine Jayne Thomson - an active director whose contract started on 04 Oct 2022,
Bruce Arnold Burton - an inactive director whose contract started on 16 Nov 1993 and was terminated on 02 Apr 2013.
As stated in our data (updated on 22 Apr 2024), the company filed 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 12 Jul 2021, Briarwood Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
BizDb identified more names used by the company: from 16 Nov 1993 to 04 May 2004 they were called Country Style Leather Goods Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Jayne Trustees Limited (an entity) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 70% shares (exactly 70000 shares) and includes
Italian Wasp Limited - located at Epsom, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 20 Oct 2010 to 12 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 29 Oct 2003 to 20 Oct 2010
Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland
Physical & registered address used from 01 May 1999 to 01 May 1999
Address: Mcelroy Dutt & Thompson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 01 May 1999 to 20 Oct 2010
Address: Mcelroy Duff & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical address used from 01 May 1999 to 29 Oct 2003
Address: 35 Olive Road, Penrose, Auckland
Registered address used from 18 Sep 1998 to 01 May 1999
Address: At Registered Office
Physical address used from 18 Sep 1998 to 01 May 1999
Address: 35 Olice Road, Penrose, Auckland
Physical address used from 30 Jun 1997 to 18 Sep 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Jayne Trustees Limited Shareholder NZBN: 9429046944399 |
Westmere Auckland 1022 New Zealand |
25 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Italian Wasp Limited Shareholder NZBN: 9429042279655 |
Epsom Auckland 1023 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Catherine Jayne |
Westmere Auckland 1022 New Zealand |
12 Oct 2022 - 25 Oct 2023 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
16 Nov 1993 - 13 May 2016 | |
| Individual | Thomson, Jayne Catherine |
Westmere Auckland 1022 New Zealand |
23 Jul 2018 - 12 Oct 2022 |
| Individual | Swney, Alex Gordon |
8 Crummer Road Grey Lynn, Auckland 1021 New Zealand |
16 Nov 1993 - 12 Nov 2014 |
| Other | Null - Burrich Holdings Limited | 16 Nov 1993 - 17 May 2013 | |
| Individual | Marshall, Angeline Jane |
8 Crummer Road Grey Lynn, Auckland 1021 New Zealand |
21 Oct 2003 - 13 May 2016 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
16 Nov 1993 - 13 May 2016 | |
| Other | Burrich Holdings Limited | 16 Nov 1993 - 17 May 2013 |
Angeline Jane Marshall - Director
Appointment date: 16 Nov 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Oct 2014
Catherine Jayne Thomson - Director
Appointment date: 04 Oct 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Oct 2022
Bruce Arnold Burton - Director (Inactive)
Appointment date: 16 Nov 1993
Termination date: 02 Apr 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Oct 2011
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