Briscoes (new Zealand) Limited
Type: NZ Limited Company (Ltd)Briscoes (New Zealand) Limited (NZBN 9429040647609) was started on 31 May 1932. 1 address is currently in use by the company: 1 Taylors Road, Morningside, Auckland, 1025 (type: registered, physical). 30 Taylors Rd, Morningside, Auckland had been their registered address, up until 29 Apr 1998. Briscoes (New Zealand) Limited used other names, namely: Briscoe E.w. Mills and Company Limited from 31 May 1932 to 29 Sep 1961, Briscoe E.w. Mills and Company Limited (31 May 1932 to 29 Sep 1961). 500000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500000 shares (100 per cent of shares), namely:
Briscoe Group Limited (an entity) located at Morningside, Auckland,
Briscoe Group Limited (an entity) located at Morningside, Auckland. Businesscheck's information was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 1 Taylors Road, Morningside, Auckland, 1025 | Registered & physical | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Adrian Duke
Herne Bay, Auckland, 1011
Address used since 06 Mar 2020
Remuera, Auckland, 1050
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - current |
|
Geoffrey Peter Scowcroft
Greenhithe, Auckland, 0632
Address used since 07 May 2003 |
Director | 07 May 2003 - current |
|
Alaister John Wall
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 17 Jul 2014 |
Director | 12 Mar 1992 - 27 Jan 2022 |
|
Rex Warwick Briscoe
Devonport, Auckland,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 26 Jan 2001 |
|
Brian Stuart Berry
Red Beach,
Address used since 04 Nov 1994 |
Director | 04 Nov 1994 - 22 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 30 Taylors Rd, Morningside, Auckland | Registered | 29 Apr 1998 - 29 Apr 1998 |
| 36 Taylors Road, Morningside, Auckland | Registered | 29 Apr 1998 - 09 Sep 2019 |
| 36 Taylors Rd, Morningside, Auckland | Physical | 01 Jul 1997 - 09 Sep 2019 |
| 30 Taylors Rd, Morningside, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe Group Limited Shareholder NZBN: 9429039267313 Entity (NZ Limited Company) |
Morningside Auckland |
31 May 1932 - current |
|
Briscoe Group Limited Shareholder NZBN: 9429039267313 Entity (NZ Limited Company) |
Morningside Auckland |
31 May 1932 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Briscoe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 453620 |
| Country of origin | NZ |
| Address |
1 Taylors Road Morningside Auckland 1025 |
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