General information
Brierley Holdings Limited
Type: NZ Limited Company (Ltd)9429039098078
New Zealand Business Number
510366
Company Number
Registered
Company Status
Brierley Holdings Limited (NZBN 9429039098078) was started on 21 Jun 1991. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). 144 St Johns Road, Saint Johns, Auckland had been their physical address, up until 19 Jul 2018. Brierley Holdings Limited used other aliases, namely: Treasurysub1 Limited from 11 Oct 1999 to 27 Jul 2000, Hatchet Investments Limited (21 Jun 1991 to 11 Oct 1999). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bil Nz Treasury Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's data was updated on 03 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ralph Burdon
50 Carlton Mill Road, Christchurch 8001, 8014
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - current |
|
Cynthia Cheng
88 Castle Peak Road, Kwu Tung, Sheung Shui, N.t.,
Address used since 14 Oct 2022
Riva, 1 Ying Ho Road, Kam Tin, New Territories,
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Kah Meng Ho
#03-10, Singapore, 669559
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Jun 2021 |
|
Francis Brent Leigh
Saint Johns, Auckland, 1072
Address used since 29 Jun 2012 |
Director | 01 Oct 2001 - 30 Jun 2018 |
|
Premod Paul Thomas
Singapore, 297744
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 01 Aug 2014 |
|
Andrew Chew Kwang Ming
Singapore, 416827
Address used since 20 Jul 2010 |
Director | 01 Sep 2009 - 01 Jul 2011 |
|
Richard Lim Kia Hee
Singapore 589473,
Address used since 01 Jul 2009 |
Director | 03 Apr 2008 - 01 Sep 2009 |
|
Linda Hoon Siew Kin
Singapore 276506,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 03 Apr 2008 |
|
Philip James Gunn
Singapore 286970,
Address used since 18 May 2005 |
Director | 15 Sep 2004 - 30 Nov 2006 |
|
Siang Chye Roch Low
Singapore 559979,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 15 Sep 2004 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 30 Jun 2002 |
|
Andrew George Shepherd
Singapore 269887,
Address used since 20 Feb 2002 |
Director | 21 Dec 2000 - 31 Mar 2002 |
|
Hamish Paul Sisson
Hataitai, Wellington,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 31 Dec 2001 |
|
Arun Amarsi
Singapore 259955,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 12 Nov 2001 |
|
Mark Bradbury Horton
#17-04 The Colonnade, Singapore 249587,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 28 Mar 2001 |
|
John Morris Green
#24-06 Leonie Condotel, Singapore 239192,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 28 Mar 2001 |
|
John Anthony Payne
Khandallah, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 21 Dec 2000 |
|
Murray Robert Weston
Thorndon, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 21 Dec 2000 |
|
Herman Charles Rockefeller
Ngaio, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 11 Apr 2000 |
|
Gerald Charles Gibbard
Hataitai, Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 30 Jun 1998 |
|
Paul David Collins
Barclays House, 36 Customhouse Quay, Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 30 Jun 1998 |
|
Bryan Somervell Patrick Marra
Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 06 Dec 1996 |
|
Robert Harry Matthew
Khandallah, Wellington,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 20 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 St Johns Road, Saint Johns, Auckland, 1072 | Physical | 05 Jul 2013 - 19 Jul 2018 |
| 144 St Johns Road, Saint Johns, Auckland, 1072 | Registered | 09 Jul 2012 - 19 Jul 2018 |
| Level 5, 70 Shortland Street, Auckland | Physical | 01 Dec 2005 - 05 Jul 2013 |
| Level 5, 70 Shortland Street, Auckland | Registered | 01 Dec 2005 - 09 Jul 2012 |
| Level 20, A.s.b. Centre, 135 Albert St, Auckland | Registered & physical | 08 Oct 2003 - 01 Dec 2005 |
| Level 26, N.z.i House, 151 Queen St, Auckland | Physical | 01 Oct 2001 - 08 Oct 2003 |
| Level 12, 117 Customhouse Quay, Wellington | Registered | 01 Oct 2001 - 08 Oct 2003 |
| Level 12, 117 Customhouse Quay, Wellington | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Level 12 Colonial Building, 117 Customhouse Quay, Wellington | Physical & registered | 01 Jul 2001 - 01 Oct 2001 |
| Level 28, Majestic Centre, 100 Willis Street, Wellington | Physical & registered | 13 Nov 2000 - 01 Jul 2001 |
| Level 26, Majestic Centre, 100 Willis Street, Wellington | Physical | 01 Oct 1998 - 13 Nov 2000 |
| Level 26, Majrstic Centre, 100 Willis Street, Wellington | Registered | 01 Oct 1998 - 13 Nov 2000 |
| Level 6, 22-24 Victoria Street, Wellington | Physical | 12 Jan 1998 - 01 Oct 1998 |
| Level 6, Cml Building, 22-24 Victoria Street, Wellington | Registered | 12 Jan 1998 - 01 Oct 1998 |
| Level 9, Cml Building, 22-24 Victoria Street, Wellington | Registered | 01 Mar 1996 - 12 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bil NZ Treasury Limited Shareholder NZBN: 9429039343253 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
21 Jun 1991 - current |
Ultimate Holding Company
| Effective Date | 15 Apr 2021 |
| Name | Guoline Capital Assets Limited |
| Type | Company |
| Ultimate Holding Company Number | 54333 |
| Country of origin | JE |
| Address |
144 St Johns Road Saint Johns Auckland 1072 |
Location
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