General information
Briscoe Share Plan Trustee Limited
Type: NZ Limited Company (Ltd)9429036797592
New Zealand Business Number
1157599
Company Number
Registered
Company Status
Briscoe Share Plan Trustee Limited (NZBN 9429036797592) was launched on 20 Aug 2001. 2 addresses are in use by the company: 1 Taylors Road, Morningside, Auckland, 1025 (type: physical, service). 36 Taylors Road, Morningside, Auckland had been their registered address, up until 02 Oct 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Duke, Rodney Adrian (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Wall, Alaister John (an individual) - located at Herne Bay, Auckland. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Taylors Road, Morningside, Auckland, 1025 | Registered | 02 Oct 2019 |
| 1 Taylors Road, Morningside, Auckland, 1025 | Physical & service | 16 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Adrian Duke
Remuera, Auckland, 1050
Address used since 20 Aug 2001
Herne Bay, Auckland, 1011
Address used since 24 Sep 2019 |
Director | 20 Aug 2001 - current |
|
Alaister John Wall
Herne Bay, Auckland, 1011
Address used since 01 Sep 2022
Saint Marys Bay, Auckland, 1011
Address used since 09 Jun 2014 |
Director | 20 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Taylors Road, Morningside, Auckland | Registered | 20 Aug 2001 - 02 Oct 2019 |
| 36 Taylors Road, Morningside, Auckland | Physical | 20 Aug 2001 - 16 Sep 2020 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke, Rodney Adrian Individual |
Herne Bay Auckland 1011 |
20 Aug 2001 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Alaister John Individual |
Herne Bay Auckland 1011 |
20 Aug 2001 - current |
Location
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