General information

Brierfields Limited

Type: NZ Limited Company (Ltd)
9429040632261
New Zealand Business Number
72431
Company Number
Registered
Company Status

Brierfields Limited (issued an NZ business identifier of 9429040632261) was registered on 03 Apr 1967. 4 addresses are currently in use by the company: 86 Bombay Road, Rd 1, Bombay, 2675 (type: registered, service). 509A Rosebank Road, Avondale, Auckland had been their registered address, up until 27 Sep 2024. Brierfields Limited used other aliases, namely: Ian Spedding Limited from 03 Apr 1967 to 28 Jan 2022. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 325 shares (16.25% of shares), namely:
Spedding, Joy Annette (an individual) located at Otara, Auckland postcode 2023. In the second group, a total of 1 shareholder holds 16.2% of all shares (exactly 324 shares); it includes
Davis, Kaye Annette (an individual) - located at Leamington, Cambridge. Next there is the 3rd group of shareholders, share allotment (1350 shares, 67.5%) belongs to 1 entity, namely:
Spedding, Ian Barrie, located at Bombay R.d., South Auckland (an individual). Businesscheck's information was updated on 22 May 2025.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 24 Jul 2018
86 Bombay Road, Rd 1, Bombay, 2675 Registered & service 27 Sep 2024
Directors
Name and Address Role Period
Ian Barrie Spedding
Bombay R.d., South Auckland, 2244
Address used since 02 Feb 2016
Bombay R.d., South Auckland, 2675
Address used since 15 Nov 2019
Director 10 Nov 1989 - current
Addresses
Previous address Type Period
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 29 Jun 2023 - 27 Sep 2024
56 Oshannessey Street, Papakura Registered 20 Jun 1997 - 24 Jul 2018
56b O'shannessey Street, Papakura, 2110 Physical 20 Jun 1997 - 24 Jul 2018
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
Shareholder Name Address Period
Spedding, Joy Annette
Individual
Otara
Auckland
2023
26 Mar 2024 - current
Shares Allocation #2 Number of Shares: 324
Shareholder Name Address Period
Davis, Kaye Annette
Individual
Leamington
Cambridge
3432
26 Mar 2024 - current
Shares Allocation #3 Number of Shares: 1350
Shareholder Name Address Period
Spedding, Ian Barrie
Individual
Bombay R.d.
South Auckland
03 Apr 1967 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Spedding, Dale Barrie
Individual
Broad Beach Waters
Queensland 4218, Australia
03 Apr 1967 - current
Location
Companies nearby
Five Percent Limited
56b O'shannessey Street
Bill Walkington Limited
56b O'shannessey Street
Meixner Holdings Limited
56b O'shannessey Street
H & K Williamson Limited
56 Oshannessey St
Sollas Corporation Limited
56 "b" O'shannessey Street
Samuel Tyson Limited
56b O'shannessey Street