Brg NZ Limited
Type: NZ Limited Company (Ltd)Brg Nz Limited (issued an NZBN of 9429037352509) was registered on 24 Feb 2000. 2 addresses are in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 14 Aug 2017. Brg Nz Limited used more aliases, namely: Busby Ramshaw Grice Limited from 31 Mar 2000 to 20 Aug 2014, B R G Limited (24 Feb 2000 to 31 Mar 2000). 300 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 3 shares (1% of shares), namely:
Stylianou, Georgina Victoria (an individual) located at Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 32.33% of all shares (97 shares); it includes
Gardner, Brian Douglas (an individual) - located at Wellington,
Sgf Trustees No.7 Limited (an entity) - located at 2-12 Allen Street, Wellington,
Stylianou, Georgina Victoria (an individual) - located at Wellington. The third group of shareholders, share allocation (3 shares, 1%) belongs to 1 entity, namely:
Wikaira, Peter Chris, located at Johnsonville, Wellington (an individual). Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 14 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Charles Small
Wellington, 6011
Address used since 08 Sep 2023
Wellington, 6011
Address used since 01 Oct 2022
Thorndon, Wellington, 6011
Address used since 05 Jun 2020
Eastbourne, Wellington, 5013
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - current |
|
Peter Chris Wikaira
Johnsonville, Wellington, 6037
Address used since 17 Sep 2015 |
Director | 01 Oct 2008 - current |
|
Georgina Stylianou
Wellington, 6011
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Paul James Plummer
Ohariu Valley, Wellington, 6037
Address used since 27 Sep 2006 |
Director | 24 Feb 2000 - 05 Apr 2022 |
|
Anita Mary Busby
Roseneath, Wellington,
Address used since 24 Feb 2000 |
Director | 24 Feb 2000 - 01 Oct 2008 |
|
Kevin Rohan Ramshaw
Ngaio, Wellington,
Address used since 01 Oct 2003 |
Director | 24 Feb 2000 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 20 Jul 2017 - 14 Aug 2017 |
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 28 Feb 2007 - 20 Jul 2017 |
| Level 7, Guardian Trust House, 15 Willeston Street, Wellington | Physical | 08 Oct 2003 - 28 Feb 2007 |
| Level 7, Guardian Trust House, 15 Willeston Street, Wellington | Registered | 08 Oct 2003 - 08 Oct 2003 |
| Level 7, N Z I House, 25 - 33 Victoria Street, Wellington | Registered | 12 Apr 2000 - 08 Oct 2003 |
| Level 7, N Z I House, 25 - 33 Victoria Street, Wellington | Physical | 24 Feb 2000 - 08 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stylianou, Georgina Victoria Individual |
Wellington 6011 |
05 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Brian Douglas Individual |
Wellington 6011 |
05 Apr 2022 - current |
|
Sgf Trustees No.7 Limited Shareholder NZBN: 9429047997455 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
05 Apr 2022 - current |
|
Stylianou, Georgina Victoria Individual |
Wellington 6011 |
05 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikaira, Peter Chris Individual |
Johnsonville Wellington 6037 |
11 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikaira, Peter Chris Individual |
Johnsonville Wellington 6037 |
11 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renaud, Marguerite Individual |
Days Bay Lower Hutt 5013 |
08 Sep 2023 - current |
|
Small, Brian Charles Individual |
Wellington 6011 |
12 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Brian Charles Individual |
Wellington 6011 |
12 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Lurline Ellen Individual |
Eastbourne Wellington 0000 |
12 Sep 2005 - 30 Sep 2022 |
|
Busby, Anita Mary Individual |
Roseneath Wellington |
24 Feb 2000 - 29 Sep 2008 |
|
Plummer, Paul James Individual |
Ohariu Valley Wellington |
24 Feb 2000 - 05 Apr 2022 |
|
Plummer, Nicola Jane Individual |
Ohariu Valley Wellington |
04 Mar 2005 - 05 Apr 2022 |
|
Plummer, Nicola Jane Individual |
Khandallah Wellington |
24 Feb 2000 - 04 Mar 2005 |
|
Ensor, Rona Lin Individual |
Eastbourne Wellington 0000 |
12 Sep 2005 - 30 Sep 2022 |
|
Wilson, Grant Loyd Individual |
Ohariu Valley Wellington |
04 Mar 2005 - 27 Sep 2006 |
|
Busby, Brian Richard Individual |
Roseneath Wellington |
04 Mar 2005 - 29 Sep 2008 |
|
Henderson, Lisa Jane Individual |
Ngai Wellington |
04 Mar 2005 - 29 Sep 2008 |
|
Ramshaw, Kevin Rohan Individual |
Ngaio Wellington |
24 Feb 2000 - 04 Mar 2005 |
|
Eaddy, Robert Raymond Individual |
York Bay Wellington |
26 Sep 2007 - 05 Apr 2022 |
|
Plummer, Paul James Individual |
Ohariu Valley Wellington |
24 Feb 2000 - 05 Apr 2022 |
|
Wikaira, Rea Geoffrey Individual |
Palm Beach Waiheke Island 1081 |
11 Dec 2008 - 19 Oct 2017 |
|
Thorpe, Aroha Jane Individual |
Paraparaumu Beach Paraparaumu 5032 |
11 Dec 2008 - 17 Sep 2015 |
|
Busby, Anita Mary Individual |
Roseneath Wellington |
04 Mar 2005 - 29 Sep 2008 |
|
Busby, Brian Richard Individual |
Roseneath Wellington |
24 Feb 2000 - 04 Mar 2005 |
 |
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