Briar Rose Holdings Limited
Type: NZ Limited Company (Ltd)Briar Rose Holdings Limited (issued an NZBN of 9429036525775) was registered on 29 Apr 2002. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 03 Jul 2019. 1000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 5 shares (0.5% of shares), namely:
Paull, Graham John (a director) located at Merivale, Christchurch postcode 8014,
Donaldson, Glennys Dawn (an individual) located at Casebrook, Christchurch postcode 8051,
Stewart, Grant John (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Donaldson, Glennys Dawn (an individual) - located at Casebrook, Christchurch. Moving on to the third group of shareholders, share allotment (990 shares, 99%) belongs to 4 entities, namely:
Donaldson, Bruce Ian, located at Rd 6, Christchurch (a director),
Stewart, Grant John, located at Burwood, Christchurch (an individual),
Donaldson, Glennys Dawn, located at Casebrook, Christchurch (an individual). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Ian Donaldson
Riccarton, Christchurch, 8011
Address used since 18 Sep 2014
Halswell, Christchurch, 8025
Address used since 13 Jul 2017
Rd 6, Christchurch, 7676
Address used since 28 Sep 2018 |
Director | 18 Sep 2014 - current |
|
Grant John Stewart
Burwood, Christchurch, 8083
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Graham John Paull
Christchurch, 8014
Address used since 05 Mar 2016
Merivale, Christchurch, 8014
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Warren Charles Goddard
Cashmere, Christchurch, 8022
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 01 Feb 2022 |
|
Matthew Gregory Cody
Ilam, Christchurch, 8041
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 01 Feb 2022 |
|
James William Donaldson
Christchurch, 8051
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 27 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 03 Jul 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 21 Jun 2012 - 27 Apr 2015 |
| 1st Floor, 291 Madras Street, Christchurch | Registered | 21 Jul 2008 - 21 Jun 2012 |
| !st Floor, 291 Madras Street, Christchurch | Registered | 03 Jul 2007 - 21 Jul 2008 |
| 1st Floor, 291 Madras Street, Christchurch | Registered | 03 Jul 2007 - 03 Jul 2007 |
| 1st Floor, 291 Madras Street, Christchurch | Physical | 03 Jul 2007 - 21 Jun 2012 |
| Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch | Physical & registered | 11 Nov 2002 - 03 Jul 2007 |
| 138b Highsted Road, Christchurch | Physical & registered | 29 Apr 2002 - 11 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paull, Graham John Director |
Merivale Christchurch 8014 |
13 Jul 2017 - current |
|
Donaldson, Glennys Dawn Individual |
Casebrook Christchurch 8051 |
29 Apr 2002 - current |
|
Stewart, Grant John Individual |
Burwood Christchurch 8083 |
30 Jun 2009 - current |
|
Donaldson, Bruce Ian Director |
Rd 6 Christchurch 7676 |
19 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Glennys Dawn Individual |
Casebrook Christchurch 8051 |
29 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Bruce Ian Director |
Rd 6 Christchurch 7676 |
19 May 2016 - current |
|
Stewart, Grant John Individual |
Burwood Christchurch 8083 |
30 Jun 2009 - current |
|
Donaldson, Glennys Dawn Individual |
Casebrook Christchurch 8051 |
29 Apr 2002 - current |
|
Paull, Graham John Director |
Merivale Christchurch 8014 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Bruce Ian Director |
Riccarton Christchurch 8011 |
18 May 2016 - 18 May 2016 |
|
Walker, Michael Clarence Individual |
Sydenham Christchurch 8011 |
06 Jul 2005 - 30 Oct 2018 |
|
Donaldson, James William Individual |
Casebrook Christchurch 8051 |
29 Apr 2002 - 30 Oct 2018 |
|
Horrocks, Irwin Fowlds Individual |
Christchurch |
06 Jul 2005 - 27 Jun 2010 |
 |
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