Briarbank Farm Limited
Type: NZ Limited Company (Ltd)Briarbank Farm Limited (issued a New Zealand Business Number of 9429033166650) was launched on 29 Aug 2007. 3 addresses are currently in use by the company: 15 Baker Grove, Wanaka, Wanaka, 9305 (type: registered, service). L3, 134 Oxford Terrace, Christchurch had been their registered address, until 19 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Spiers, Adam John Allan (an individual) located at Wanaka, Wanaka postcode 9305,
Spiers, Samuel John Edward (an individual) located at Wanaka, Wanaka postcode 9305,
Spiers, Annabel Sara (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Spiers, Adam John Allan (an individual) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Spiers, Annabel Sara, located at Wanaka, Wanaka (an individual). Our database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Briar Bank Drive, Wanaka, Wanaka, 9305 | Registered & physical | 19 Aug 2020 |
| 15 Baker Grove, Wanaka, Wanaka, 9305 | Registered & service | 23 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Annabel Sara Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
Wanaka, Wanaka, 9305
Address used since 16 Dec 2014 |
Director | 29 Aug 2007 - current |
|
Adam John Allan Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
Wanaka, Wanaka, 9305
Address used since 16 Dec 2014 |
Director | 29 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 06 Aug 2018 - 19 Aug 2020 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical | 26 Jul 2018 - 19 Aug 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 03 Dec 2015 - 06 Aug 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 03 Dec 2015 - 26 Jul 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 28 Nov 2013 - 03 Dec 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 22 Nov 2012 - 28 Nov 2013 |
| 32 B Sheffield Crescent, Harewood, Christchurch, 8053 | Physical & registered | 07 Jun 2011 - 22 Nov 2012 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Physical & registered | 28 Jul 2009 - 07 Jun 2011 |
| Mcphail O'connell Brigden Limited, Bnz Building, 137 Armagh Street, Christchurch 8011 | Physical | 26 Jun 2009 - 28 Jul 2009 |
| Mcphail O'connell Brigden, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 26 Jun 2009 - 28 Jul 2009 |
| Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch | Registered & physical | 29 Aug 2007 - 26 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Adam John Allan Individual |
Wanaka Wanaka 9305 |
29 Aug 2007 - current |
|
Spiers, Samuel John Edward Individual |
Wanaka Wanaka 9305 |
30 May 2016 - current |
|
Spiers, Annabel Sara Individual |
Wanaka Wanaka 9305 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Adam John Allan Individual |
Wanaka Wanaka 9305 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Annabel Sara Individual |
Wanaka Wanaka 9305 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Michael Allan Individual |
Wanaka Wanaka 9305 |
29 Aug 2007 - 30 May 2016 |
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |