Briscoes (New Zealand) Limited was registered on 31 May 1932 and issued a New Zealand Business Number of 9429040647609. This registered LTD company has been managed by 5 directors: Rodney Adrian Duke - an active director whose contract started on 12 Mar 1992,
Geoffrey Peter Scowcroft - an active director whose contract started on 07 May 2003,
Alaister John Wall - an inactive director whose contract started on 12 Mar 1992 and was terminated on 27 Jan 2022,
Rex Warwick Briscoe - an inactive director whose contract started on 12 Mar 1992 and was terminated on 26 Jan 2001,
Brian Stuart Berry - an inactive director whose contract started on 04 Nov 1994 and was terminated on 22 Feb 1997.
As stated in BizDb's data (updated on 17 May 2022), this company registered 1 address: 1 Taylors Road, Morningside, Auckland, 1025 (types include: registered, physical).
Up to 29 Apr 1998, Briscoes (New Zealand) Limited had been using 30 Taylors Rd, Morningside, Auckland as their registered address.
BizDb found previous names used by this company: from 31 May 1932 to 29 Sep 1961 they were called Briscoe E.w. Mills and Company Limited, from 31 May 1932 to 29 Sep 1961 they were called Briscoe E.w. Mills and Company Limited.
A total of 500000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 500000 shares are held by 2 entities, namely:
Briscoe Group Limited (an entity) located at Morningside, Auckland,
Briscoe Group Limited (an entity) located at Morningside, Auckland.
Previous addresses
Address: 30 Taylors Rd, Morningside, Auckland
Registered address used from 29 Apr 1998 to 29 Apr 1998
Address: 36 Taylors Road, Morningside, Auckland New Zealand
Registered address used from 29 Apr 1998 to 09 Sep 2019
Address: 36 Taylors Rd, Morningside, Auckland New Zealand
Physical address used from 01 Jul 1997 to 09 Sep 2019
Address: 30 Taylors Rd, Morningside, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 03 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Briscoe Group Limited Shareholder NZBN: 9429039267313 |
Morningside Auckland |
31 May 1932 - |
| Entity (NZ Limited Company) | Briscoe Group Limited Shareholder NZBN: 9429039267313 |
Morningside Auckland |
31 May 1932 - |
Ultimate Holding Company
Rodney Adrian Duke - Director
Appointment date: 12 Mar 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 1992
Geoffrey Peter Scowcroft - Director
Appointment date: 07 May 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 May 2003
Alaister John Wall - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 27 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2014
Rex Warwick Briscoe - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 26 Jan 2001
Address: Devonport, Auckland,
Address used since 12 Mar 1992
Brian Stuart Berry - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 22 Feb 1997
Address: Red Beach,
Address used since 04 Nov 1994
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