BRISCOE GROUP LIMITED

NZBN: 9429039267313
Briscoe Group Limited was incorporated on 2 November 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13370 days.
 
 
NZ Business Number
9429039267313
Company Number
453620
Company Name
BRISCOE GROUP LIMITED
Previously Known As
BRISCO LIMITED
before 20 June 2001, Wednesday

LACAYO HOLDINGS LIMITED
before 25 January 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1989 (Thursday)
Status
Registered
Status History
Registered as of 2 November 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
36 Taylors Road
Morningside
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office
NZ

Historic Data for Addresses

Principal Place of Business

From 8 November 1991 (Friday) to 9 November 1991 (Saturday)
18th Floor, Quay Tower, 29 Customs St West, Auckland

Address for Service

From 21 February 1992 (Friday) to 21 February 1992 (Friday)
-

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 21 August 2013
Mary Monica DEVINE
37a Hamilton Avenue, Ilam, Christchurch, NZ, 8041
Appointed on 12 March 1992
Rodney Adrian DUKE
99 Arney Rd, Remuera, Auckland, NZ, 1050
Appointed on 8 May 2001
Rosanne Philippa O'loghlen MEO
9 Dell Avenue, Remuera, Auckland, NZ, 1050
Appointed on 8 May 2001
Alaister John WALL
53 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
Appointed on 1 June 2016
Anthony David BATTERTON
50 Nottingham Street, Westmere, Auckland, NZ, 1022

Company Shareholders 10 share parcels

Shares Allocation 1
703631 shares (0.37%)

Shu-wen CHIANG
7 Floor 1 No 11 Sec 2, Heping West Road, Chung-cheng District Taipei City
Shares Allocation 2
800000 shares (0.42%)

Owen Brent ENNOR
14 Stratford Street, Merivale, Christchurch

Graham John PAULL
14 Stratford Street, Merivale, Christchurch
Shares Allocation 3
2027282 shares (1.06%)

Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Shares Allocation 4
5250000 shares (2.74%)

Company No.: 801365
NZBN: 9429038356087
HARVEY NORMAN PROPERTIES (N.Z.) LIMITED
Cnr Ronwood Avenue, & Lambie Drive, Manukau City, Auckland
Shares Allocation 5
5250000 shares (2.74%)

Gerald HARVEY
Locked Bag 2, Silverwater Dc, Nsw 1811, Australia
Shares Allocation 6
1000000 shares (0.52%)

Lorraine Rose JOHNSTONE
4 Bridgewater Road, Parnell, Auckland

Stuart Hamilton JOHNSTONE
4 Bridgewater Road, Parnell, Auckland
Shares Allocation 7
1230000 shares (0.64%)

Beverley Ann WALL
53 Shelly Beach Road, Saint Marys Bay, Auckland

Benedict Douglas TAUBER
Mountain Road, Epsom, Auckland

Alaister John WALL
53 Shelly Beach Road, Saint Marys Bay, Auckland
Shares Allocation 8
4213968 shares (2.20%)

Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Shares Allocation 9
169902315 shares (88.78%)

Company No.: 2338621
NZBN: 9429031839822
JBWERE (NZ) NOMINEES LIMITED
Level 38, Vero Centre, 48 Shortland Street, Auckland
Shares Allocation 10
1000000 shares (0.52%)

Company No.: 2338621
NZBN: 9429031839822
JBWERE (NZ) NOMINEES LIMITED
Level 38, Vero Centre, 48 Shortland Street, Auckland
 
Reference Number: 954254. New Zealand Business Directory - Information about BRISCOE GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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