Brandon Village Properties Limited was started on 21 May 2004 and issued an NZBN of 9429035371274. The registered LTD company has been managed by 2 directors: Aeneas Edward O'sullivan - an active director whose contract began on 21 May 2004,
Gaynor O'sullivan - an active director whose contract began on 21 Dec 2009.
According to our information (last updated on 07 Jun 2025), this company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: service.
Up to 05 Feb 2020, Brandon Village Properties Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address.
A total of 120 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 120 shares are held by 3 entities, namely:
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011,
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Feb 2020 to 05 Feb 2020
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 Jul 2016 to 05 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Aug 2012 to 14 Jul 2016
Address: Level 1, 15 Courtenay Place, Wellington New Zealand
Physical & registered address used from 21 May 2004 to 01 Aug 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 28 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Duggan, Lisa |
Khandallah Wellington 6035 New Zealand |
04 Aug 2009 - |
| Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
21 May 2004 - |
| Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
21 May 2004 - 26 Sep 2018 |
| Individual | O'sullivan, Aeneas Edward |
22 Herd Street Wellington |
21 May 2004 - 27 Jun 2010 |
Aeneas Edward O'sullivan - Director
Appointment date: 21 May 2004
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jul 2012
Gaynor O'sullivan - Director
Appointment date: 21 Dec 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jul 2012
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