Brierley Holdings Limited was started on 21 Jun 1991 and issued an NZ business number of 9429039098078. This registered LTD company has been managed by 23 directors: Philip Ralph Burdon - an active director whose contract began on 20 Jun 2002,
Cynthia Cheng - an active director whose contract began on 01 Jun 2021,
Kah Meng Ho - an inactive director whose contract began on 01 Aug 2014 and was terminated on 01 Jun 2021,
Francis Brent Leigh - an inactive director whose contract began on 01 Oct 2001 and was terminated on 30 Jun 2018,
Premod Paul Thomas - an inactive director whose contract began on 27 Jul 2011 and was terminated on 01 Aug 2014.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up until 19 Jul 2018, Brierley Holdings Limited had been using 144 St Johns Road, Saint Johns, Auckland as their physical address.
BizDb identified other names used by this company: from 11 Oct 1999 to 27 Jul 2000 they were called Treasurysub1 Limited, from 21 Jun 1991 to 11 Oct 1999 they were called Hatchet Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bil Nz Treasury Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Previous addresses
Address: 144 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 05 Jul 2013 to 19 Jul 2018
Address: 144 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 09 Jul 2012 to 19 Jul 2018
Address: Level 5, 70 Shortland Street, Auckland New Zealand
Physical address used from 01 Dec 2005 to 05 Jul 2013
Address: Level 5, 70 Shortland Street, Auckland New Zealand
Registered address used from 01 Dec 2005 to 09 Jul 2012
Address: Level 20, A.s.b. Centre, 135 Albert St, Auckland
Registered & physical address used from 08 Oct 2003 to 01 Dec 2005
Address: Level 26, N.z.i House, 151 Queen St, Auckland
Physical address used from 01 Oct 2001 to 08 Oct 2003
Address: Level 12, 117 Customhouse Quay, Wellington
Registered address used from 01 Oct 2001 to 08 Oct 2003
Address: Level 12, 117 Customhouse Quay, Wellington
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: Level 12 Colonial Building, 117 Customhouse Quay, Wellington
Physical & registered address used from 01 Jul 2001 to 01 Oct 2001
Address: Level 28, Majestic Centre, 100 Willis Street, Wellington
Physical & registered address used from 13 Nov 2000 to 01 Jul 2001
Address: Level 26, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 01 Oct 1998 to 13 Nov 2000
Address: Level 26, Majrstic Centre, 100 Willis Street, Wellington
Registered address used from 01 Oct 1998 to 13 Nov 2000
Address: Level 6, 22-24 Victoria Street, Wellington
Physical address used from 12 Jan 1998 to 01 Oct 1998
Address: Level 6, Cml Building, 22-24 Victoria Street, Wellington
Registered address used from 12 Jan 1998 to 01 Oct 1998
Address: Level 9, Cml Building, 22-24 Victoria Street, Wellington
Registered address used from 01 Mar 1996 to 12 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bil Nz Treasury Limited Shareholder NZBN: 9429039343253 |
4 Graham Street Auckland 1010 New Zealand |
21 Jun 1991 - |
Ultimate Holding Company
Philip Ralph Burdon - Director
Appointment date: 20 Jun 2002
Address: 50 Carlton Mill Road, Christchurch 8001, 8014 New Zealand
Address used since 20 Jun 2002
Cynthia Cheng - Director
Appointment date: 01 Jun 2021
Address: 88 Castle Peak Road, Kwu Tung, Sheung Shui, N.t., Hong Kong SAR China
Address used since 14 Oct 2022
Address: Riva, 1 Ying Ho Road, Kam Tin, New Territories, Hong Kong SAR China
Address used since 01 Jun 2021
Kah Meng Ho - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Jun 2021
Address: #03-10, Singapore, 669559 Singapore
Address used since 01 Aug 2014
Francis Brent Leigh - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 30 Jun 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Jun 2012
Premod Paul Thomas - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 01 Aug 2014
Address: Singapore, 297744 Singapore
Address used since 27 Jul 2011
Andrew Chew Kwang Ming - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 01 Jul 2011
Address: Singapore, 416827 Singapore
Address used since 20 Jul 2010
Richard Lim Kia Hee - Director (Inactive)
Appointment date: 03 Apr 2008
Termination date: 01 Sep 2009
Address: Singapore 589473,
Address used since 01 Jul 2009
Linda Hoon Siew Kin - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 03 Apr 2008
Address: Singapore 276506,
Address used since 30 Nov 2006
Philip James Gunn - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 30 Nov 2006
Address: Singapore 286970,
Address used since 18 May 2005
Siang Chye Roch Low - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 15 Sep 2004
Address: Singapore 559979,
Address used since 01 Mar 2002
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 30 Jun 2002
Address: Herne Bay, Auckland,
Address used since 21 Dec 2000
Andrew George Shepherd - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 31 Mar 2002
Address: Singapore 269887,
Address used since 20 Feb 2002
Hamish Paul Sisson - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 31 Dec 2001
Address: Hataitai, Wellington,
Address used since 21 Dec 2000
Arun Amarsi - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 12 Nov 2001
Address: Singapore 259955,
Address used since 30 Nov 1999
Mark Bradbury Horton - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 28 Mar 2001
Address: #17-04 The Colonnade, Singapore 249587,
Address used since 20 Jul 1994
John Morris Green - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 28 Mar 2001
Address: #24-06 Leonie Condotel, Singapore 239192,
Address used since 21 Dec 2000
John Anthony Payne - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 21 Dec 2000
Address: Khandallah, Wellington,
Address used since 30 Jun 1998
Murray Robert Weston - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 21 Dec 2000
Address: Thorndon, Wellington,
Address used since 30 Jun 1998
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 11 Apr 2000
Address: Ngaio, Wellington,
Address used since 30 Jun 1998
Gerald Charles Gibbard - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 30 Jun 1998
Address: Hataitai, Wellington,
Address used since 17 Aug 1992
Paul David Collins - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 30 Jun 1998
Address: Barclays House, 36 Customhouse Quay, Wellington,
Address used since 17 Aug 1992
Bryan Somervell Patrick Marra - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 06 Dec 1996
Address: Wellington,
Address used since 17 Aug 1992
Robert Harry Matthew - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 20 Jul 1994
Address: Khandallah, Wellington,
Address used since 17 Aug 1992
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