Brialey Enterprises Limited
Type: NZ Limited Company (Ltd)Brialey Enterprises Limited (issued a business number of 9429040566788) was started on 23 Dec 1971. 5 addresess are in use by the company: 12 Tahora Avenue, Remuera, Auckland, 1050 (type: delivery, postal). 8A Kesteven Avenue, St Heliers, Auckland 1005, New Zealand had been their physical address, until 20 Sep 2006. 1020 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (50% of shares), namely:
Cowling, Mark Andrew (an individual) located at Remuera, Auckand. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (510 shares); it includes
Cowling, Jillian Colleen (an individual) - located at Remuera, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Brialey Enterprises Limited. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Tahora Avenue, Remuera, Auckland, 1050 | Physical & service & registered | 20 Sep 2006 |
| 12 Tahora Avenue, Remuera, Auckland, 1050 | Office | 07 Oct 2019 |
| Po Box 17371, Greenlane, Auckland, 1546 | Postal | 19 Oct 2020 |
| 12 Tahora Avenue, Remuera, Auckland, 1050 | Delivery | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Cowling
Remuera, Auckland, 1050
Address used since 15 Sep 2009 |
Director | 10 Oct 1990 - current |
|
Jillian Colleen Cowling
Remuera, Auckland, 1050
Address used since 15 Sep 2009 |
Director | 01 Apr 2000 - current |
|
Thomas Alan Mairs
St Johns, Auckland,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 01 Apr 2000 |
|
Robert James Phillips
Kohimarama, Auckland,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 01 Apr 2000 |
|
Richard Charles Tatham Shores
St Heliers, Auckland,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 01 Apr 2000 |
|
Wayne Michael Weber
Kaikohe,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 08 Sep 1993 |
| Type | Used since | |
|---|---|---|
| 12 Tahora Avenue, Remuera, Auckland, 1050 | Delivery | 19 Oct 2023 |
| 12 Tahora Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 8a Kesteven Avenue, St Heliers, Auckland 1005, New Zealand | Physical & registered | 10 May 2005 - 20 Sep 2006 |
| Po Box 17371, Greenlane, Auckland 1103 | Physical | 25 Sep 2002 - 10 May 2005 |
| C/- 8a Kesteven Avenue, St Heliers, Auckland | Registered | 10 Apr 2000 - 10 May 2005 |
| C/- 8a Kesteven Avenue, St Heliers, Auckland | Physical | 10 Apr 2000 - 10 Apr 2000 |
| 12 Tahora Avenue, Remuera, Auckland 1005 | Physical | 10 Apr 2000 - 25 Sep 2002 |
| C/- Weber Middleton, Chartered Accountants, Homestead Road | Registered | 31 Aug 1992 - 10 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Mark Andrew Individual |
Remuera Auckand |
23 Dec 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Jillian Colleen Individual |
Remuera Auckland |
23 Dec 1971 - current |
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