Briscoe Group Limited

Briscoe Group Limited, a registered company, was registered on 02 Nov 1989. 9429039267313 is the number it was issued. The company has been run by 11 directors: Rodney Adrian Duke - an active director whose contract began on 12 Mar 1992,
Rosanne Philippa O'loghlen Meo - an active director whose contract began on 08 May 2001,
Anthony David Batterton - an active director whose contract began on 01 Jun 2016,
Richard Andrew Bennett Coupe - an active director whose contract began on 01 Oct 2016,
Hugh James Mark Callaghan - an active director whose contract began on 01 Jan 2021.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered).
Briscoe Group Limited had been using Same As Registered Office as their physical address up to 09 Sep 2019.
Old names used by this company, as we found at BizDb, included: from 25 Jan 2001 to 20 Jun 2001 they were named Brisco Limited, from 02 Nov 1989 to 25 Jan 2001 they were named Lacayo Holdings Limited.
A total of 222790012 shares are allocated to 11 shareholders (10 groups). The first group consists of 811375 shares (0.36%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 173635218 shares (77.94%). Lastly we have the 3rd share allotment (2051592 shares 0.92%) made up of 1 entity.

Previous addresses

Address: Same As Registered Office New Zealand

Physical address used from 21 Feb 1992 to 09 Sep 2019

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 36 Taylors Road, Morningside, Auckland New Zealand

Registered address used from 09 Nov 1991 to 09 Sep 2019

Address: 18th Floor, Quay Tower, 29 Customs St West, Auckland

Registered address used from 08 Nov 1991 to 09 Nov 1991

Previous Shareholders

Rodney Adrian Duke - Director

Appointment date: 12 Mar 1992

Rosanne Philippa O'loghlen Meo - Director

Appointment date: 08 May 2001

Anthony David Batterton - Director

Appointment date: 01 Jun 2016

Richard Andrew Bennett Coupe - Director

Appointment date: 01 Oct 2016

Hugh James Mark Callaghan - Director

Appointment date: 01 Jan 2021

Mary Monica Devine - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 31 Mar 2019

Alaister John Wall - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 30 Sep 2016

Stuart Hamilton Johnstone - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 31 May 2016

Raymond John Skippen - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 30 Sep 2011

Gerald Harvey - Director (Inactive)

Appointment date: 08 Nov 2001

Termination date: 25 Mar 2004

Raymond John Skippen - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 25 Mar 2004