Brian Properties Limited
Type: NZ Limited Company (Ltd)Brian Properties Limited (issued an NZ business number of 9429036203611) was registered on 19 Dec 2002. 2 addresses are currently in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical). 37 Lake Road, Frankton, Hamilton had been their registered address, up to 19 Dec 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Baker, Catherine Mary (an individual) located at Rd 1, Huntly postcode 3771,
Rogers, Jacqueline Joy (a director) located at Rd 1, Hamilton postcode 3281,
Shand, Gerald Alexander Caleb (a director) located at Clarkes Beach, Pukekohe. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 19 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Alexander Caleb Shand
Clarks Beach, Clarks Beach, 2122
Address used since 20 Aug 2015 |
Director | 19 Dec 2002 - current |
|
Jacqueline Joy Rogers
Rd 1, Hamilton, 3281
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - current |
|
Catherine Mary Baker
Rd 1, Huntly, 3771
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 01 Sep 2011 - 19 Dec 2014 |
| Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 | Physical & registered | 06 Aug 2009 - 01 Sep 2011 |
| Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton | Physical & registered | 28 Aug 2007 - 06 Aug 2009 |
| 408 Great South Road, Huntly | Physical & registered | 19 Dec 2002 - 28 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Catherine Mary Individual |
Rd 1 Huntly 3771 |
22 May 2020 - current |
|
Rogers, Jacqueline Joy Director |
Rd 1 Hamilton 3281 |
29 Apr 2014 - current |
|
Shand, Gerald Alexander Caleb Director |
Clarkes Beach Pukekohe |
29 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Gerald Alexander Caleb Individual |
Clarks Beach Clarks Beach 2122 |
19 Dec 2002 - 22 May 2020 |
 |
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