Brandmaster Limited, a registered company, was registered on 16 Mar 2009. 9429032378481 is the NZBN it was issued. This company has been managed by 2 directors: Robert Clarkson - an active director whose contract began on 16 Mar 2009,
John Friis - an inactive director whose contract began on 16 Mar 2009 and was terminated on 10 Jun 2009.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered).
Brandmaster Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address up until 10 Apr 2019.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Sep 2014 to 10 Apr 2019
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Apr 2014 to 25 Sep 2014
Address: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 11 Mar 2011 to 08 Apr 2014
Address: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered & physical address used from 05 May 2009 to 11 Mar 2011
Address: Kevin Fox Ltd, Chartered Accountants, 45 St Andrews Drive, Bethlehem, Tauranga
Physical & registered address used from 16 Mar 2009 to 05 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Clarkson, Robert |
150 Pillans Road Tauranga New Zealand |
10 Mar 2010 - |
| Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Level 5, Harrington House Harington Street, Tauranga |
16 Mar 2009 - |
| Individual | Clarkson, Martha |
150 Pillans Road Tauranga New Zealand |
10 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Clarkson, Robert |
Otumoetai Tauranga 3110 New Zealand |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friis, John |
Tauranga |
16 Mar 2009 - 27 Jun 2010 |
| Individual | Friis, Judy |
Tauranga |
16 Mar 2009 - 27 Jun 2010 |
| Individual | Clarkson, Robert |
Tauranga |
16 Mar 2009 - 31 Jul 2009 |
| Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
16 Mar 2009 - 27 Jun 2010 | |
| Individual | Clarkson, Martha |
Tauranga |
16 Mar 2009 - 31 Jul 2009 |
| Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
30 Jun 2009 - 12 Mar 2015 | |
| Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
16 Mar 2009 - 27 Jun 2010 | |
| Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
30 Jun 2009 - 12 Mar 2015 |
Robert Clarkson - Director
Appointment date: 16 Mar 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Mar 2010
John Friis - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 10 Jun 2009
Address: Tauranga, New Zealand
Address used since 16 Mar 2009
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