General information
Briscoe Group Limited
Type: NZ Limited Company (Ltd)9429039267313
New Zealand Business Number
453620
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
619060552
Australian Company Number
Briscoe Group Limited (issued an NZBN of 9429039267313) was launched on 02 Nov 1989. 2 addresses are in use by the company: 1 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered). Same As Registered Office had been their physical address, up to 09 Sep 2019. Briscoe Group Limited used more aliases, namely: Brisco Limited from 25 Jan 2001 to 20 Jun 2001, Lacayo Holdings Limited (02 Nov 1989 to 25 Jan 2001). 222790012 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 811375 shares (0.36% of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 77.94% of all shares (173635218 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. The 3rd group of shareholders, share allotment (2051592 shares, 0.92%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Taylors Road, Morningside, Auckland, 1025 | Physical & registered & service | 09 Sep 2019 |
Contact info
64 9 8153737
Phone (Phone)
briscoegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Adrian Duke
Herne Bay, Auckland, 1011
Address used since 07 Oct 2019
Remuera, Auckland, 1050
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - current |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland, 1050
Address used since 05 May 2020
Remuera, Auckland, 1050
Address used since 16 Dec 2005 |
Director | 08 May 2001 - current |
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Jun 2016
Ponsonby, Auckland, 1011
Address used since 04 Dec 2017 |
Director | 01 Jun 2016 - current |
|
Richard Andrew Bennett Coupe
Rd 3, Hamilton, 3283
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Hugh James Mark Callaghan
Whitianga, 3591
Address used since 17 Oct 2022
Parnell, Auckland, 1052
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 03 Jul 2018
Ilam, Christchurch, 8041
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 31 Mar 2019 |
|
Alaister John Wall
Saint Marys Bay, Auckland, 1011
Address used since 10 Jul 2014 |
Director | 08 May 2001 - 30 Sep 2016 |
|
Stuart Hamilton Johnstone
Parnell, Auckland, 1052
Address used since 08 Oct 2009 |
Director | 08 May 2001 - 31 May 2016 |
|
Raymond John Skippen
Gladesville Nsw 2111, Australia,
Address used since 16 Feb 2005 |
Director | 25 Mar 2004 - 30 Sep 2011 |
|
Gerald Harvey
Homebush West, N S W 2140, Australia,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 25 Mar 2004 |
|
Raymond John Skippen
2111, Australia (alternate Director),
Address used since 15 May 2002 |
Director | 15 May 2002 - 25 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 21 Feb 1992 - 09 Sep 2019 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 36 Taylors Road, Morningside, Auckland | Registered | 09 Nov 1991 - 09 Sep 2019 |
| 18th Floor, Quay Tower, 29 Customs St West, Auckland | Registered | 08 Nov 1991 - 09 Nov 1991 |
Financial Data
Financial info
222790012
Total number of Shares
October
Annual return filing month
January
Financial report filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 811375
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
21 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 173635218
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
14 Oct 2010 - current |
Shares Allocation #3 Number of Shares: 2051592
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 3946023
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
13 May 2019 - current |
Shares Allocation #5 Number of Shares: 1140263
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
10 May 2011 - current |
Shares Allocation #6 Number of Shares: 683000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manhattan Trustee Limited Shareholder NZBN: 9429041427026 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
06 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Benedict Douglas Individual |
Epsom Auckland |
09 Oct 2003 - current |
Shares Allocation #8 Number of Shares: 5250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Norman Properties (n.z.) Limited Shareholder NZBN: 9429038356087 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
02 Nov 1989 - current |
Shares Allocation #9 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Stuart Hamilton Individual |
Parnell Auckland |
02 Nov 1989 - current |
|
Johnstone, Lorraine Rose Individual |
Parnell Auckland 1052 |
28 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 5250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Gerald Individual |
Silverwater Dc Nsw 1811, Australia |
02 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunt, Keith Arthur William Individual |
Springfield Adelaide Sa 5062, Australia |
02 Nov 1989 - 13 Oct 2004 |
|
Huang, Patricia Individual |
Remuera Auckland |
02 Nov 1989 - 13 Oct 2004 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
21 Mar 2017 - 06 Oct 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
21 Mar 2017 - 06 Oct 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
21 Mar 2017 - 06 Oct 2023 |
|
Wall, Alaister John Individual |
Milford Auckland |
09 Oct 2003 - 13 Oct 2004 |
|
Wall, Alaister John Individual |
Milford Auckland |
09 Oct 2003 - 13 Oct 2004 |
|
Manhattan Trustee Limited Shareholder NZBN: 9429041427026 Company Number: 5473082 Entity |
Greenhithe Auckland 0632 |
13 Oct 2017 - 21 Apr 2023 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
10 Apr 2017 - 13 Oct 2017 |
|
Chiang, Shu-wen Individual |
Heping West Road Chung-cheng District Taipei City 100 |
09 May 2016 - 03 Sep 2020 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
13 Oct 2017 - 13 May 2019 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
02 Nov 1989 - 13 Oct 2017 |
|
Scowcroft, Geoffrey Peter Individual |
Greenhithe Auckland 0632 |
10 Dec 2013 - 10 Nov 2014 |
|
Wall, Beverley Ann Individual |
Milford Auckland |
09 Oct 2003 - 09 Oct 2003 |
|
Wall, Beverley Ann Individual |
Milford Auckland |
09 Oct 2003 - 09 Oct 2003 |
|
Dass, Dinesh Noresh Individual |
Greenhithe |
02 Nov 1989 - 13 Oct 2004 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
28 Nov 2005 - 28 Mar 2013 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Oct 2003 - 09 Oct 2003 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
08 Oct 2009 - 10 May 2011 | |
|
Chiang, Shu-wen Individual |
Heping West Road Chung-cheng District Taipei City 100 |
09 May 2016 - 03 Sep 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
11 Sep 2012 - 10 Dec 2013 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
09 Oct 2003 - 09 Oct 2003 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
13 Oct 2004 - 17 Oct 2008 | |
|
Manhattan Trustee Limited Shareholder NZBN: 9429041427026 Company Number: 5473082 Entity |
08 Jul 2015 - 09 May 2016 | |
|
Manhattan Trustee Limited Shareholder NZBN: 9429041427026 Company Number: 5473082 Entity |
10 Nov 2014 - 24 Mar 2015 | |
|
Burilin, Peter William Individual |
Cockle Bay Auckland 2014 |
03 Sep 2020 - 16 Oct 2020 |
|
Chiang, Shu Wen Individual |
Chung Cheng District Taipei City 100 |
16 Oct 2020 - 23 Jul 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Oct 2003 - 09 Oct 2003 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
10 Apr 2017 - 13 Oct 2017 | |
|
Duke, Rodney Adrian Individual |
Auckland |
02 Nov 1989 - 13 Oct 2004 |
|
Chiang, Shu Wen Individual |
Chung Cheng District Taipei City 100 |
16 Oct 2020 - 23 Jul 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
11 Sep 2012 - 10 Dec 2013 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
09 Oct 2003 - 09 Oct 2003 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
13 Oct 2004 - 17 Oct 2008 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
13 Oct 2017 - 13 May 2019 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
13 Oct 2017 - 13 May 2019 |
|
Chiang, Shu-wen Individual |
Heping West Road Chung-cheng District Taipei City 100 |
09 May 2016 - 03 Sep 2020 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Nov 1989 - 13 Oct 2017 | |
|
Maguire, Thomas Barry Individual |
Glendowie Auckland |
09 Oct 2003 - 09 Oct 2003 |
|
Manhattan Trustee Limited Shareholder NZBN: 9429041427026 Company Number: 5473082 Entity |
08 Jul 2015 - 09 May 2016 | |
|
Manhattan Trustee Limited Shareholder NZBN: 9429041427026 Company Number: 5473082 Entity |
10 Nov 2014 - 24 Mar 2015 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
28 Nov 2005 - 28 Mar 2013 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
08 Oct 2009 - 10 May 2011 | |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
09 Oct 2003 - 27 Jun 2010 | |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
09 Oct 2003 - 27 Jun 2010 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
13 Oct 2004 - 14 Oct 2010 | |
|
Ennor, Owen Brent Individual |
Merivale Christchurch 8014 |
28 Mar 2013 - 10 Apr 2017 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
13 Oct 2017 - 13 May 2019 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
13 Oct 2004 - 14 Oct 2010 | |
|
Paull, Graham John Individual |
Merivale Christchurch 8014 |
28 Mar 2013 - 10 Apr 2017 |
Location
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