Brandys Incorporated Limited was started on 29 Mar 2006 and issued a New Zealand Business Number of 9429034219355. The registered LTD company has been run by 2 directors: Sandra Lesley Porter - an active director whose contract began on 29 Mar 2006,
Bruce Raymond Porter - an active director whose contract began on 29 Mar 2006.
According to our data (last updated on 02 Jun 2025), the company uses 1 address: 18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Until 07 Oct 2019, Brandys Incorporated Limited had been using 9 Macrae Avenue, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Porter, Sandra Lesley (an individual) located at Tauranga, Tauranga postcode 3110,
Porter, Bruce Raymond (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Porter, Sandra Lesley - located at Tauranga, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Porter, Bruce Raymond, located at Tauranga, Tauranga (an individual).
Previous addresses
Address #1: 9 Macrae Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 24 Aug 2009 to 07 Oct 2019
Address #2: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga
Registered & physical address used from 29 Mar 2006 to 24 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Porter, Sandra Lesley |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2006 - |
| Individual | Porter, Bruce Raymond |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Porter, Sandra Lesley |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Porter, Bruce Raymond |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga 3110 New Zealand |
09 Oct 2019 - 04 Sep 2023 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
29 Mar 2006 - 27 Jun 2010 | |
| Individual | Washer, Paul Cecil |
Tauranga New Zealand |
29 Mar 2006 - 09 Oct 2019 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
29 Mar 2006 - 27 Jun 2010 | |
| Individual | Wilson, Thomas Haines |
Scene 3 Apartments 30 Beach Road, Auckland 1010 New Zealand |
09 Jul 2009 - 09 Oct 2019 |
Sandra Lesley Porter - Director
Appointment date: 29 Mar 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 May 2011
Bruce Raymond Porter - Director
Appointment date: 29 Mar 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 May 2011
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