General information
Brian Escrow Limited
Type: NZ Limited Company (Ltd)9429034731802
New Zealand Business Number
1640950
Company Number
Registered
Company Status
Brian Escrow Limited (issued an NZ business identifier of 9429034731802) was launched on 30 May 2005. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 33 Selwyn Street, Onehunga had been their physical address, up to 07 Sep 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 07 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Jul 2016 |
Director | 17 Jun 2008 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 04 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 05 Jul 2016 |
Director | 02 Dec 2013 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 05 Jul 2016 |
Director | 14 Jul 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 05 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Rd 7, Rangiora, 7477
Address used since 05 Jul 2016
Onehunga, Auckland, 1061
Address used since 08 Aug 2017 |
Director | 30 May 2005 - 05 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Jul 2016 |
Director | 17 Jun 2008 - 23 Jul 2019 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 29 Sep 2009 |
|
David Gloster Daniel
Onehunga,
Address used since 30 May 2005 |
Director | 30 May 2005 - 17 Jun 2008 |
|
Brendan Timothy Wood
Onehunga,
Address used since 30 May 2005 |
Director | 30 May 2005 - 17 Jun 2008 |
|
Winston Wang
Onehunga,
Address used since 30 May 2005 |
Director | 30 May 2005 - 10 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga | Physical & registered | 30 May 2005 - 07 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Onehunga |
30 May 2005 - 27 Aug 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |