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Brandmar Limited

Type: NZ Limited Company (Ltd)
9429035982814
NZBN
1303750
Company Number
Registered
Company Status
Current address
176 Wilton Road
Rd 4
Morrinsville 3374
New Zealand
Registered address used since 13 May 2003
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & service address used since 20 Sep 2011
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 26 Jan 2024

Brandmar Limited, a registered company, was registered on 13 May 2003. 9429035982814 is the NZ business identifier it was issued. This company has been run by 2 directors: Bruce Richard Wilton - an active director whose contract started on 13 May 2003,
Margaret Raye Wilton - an active director whose contract started on 13 May 2003.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
42 Moorhouse Street, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, 3300 (service address) among others.
Brandmar Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 20 Sep 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 900 shares (90%). Finally we have the next share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 28 Sep 2005 to 20 Sep 2011

Address #2: 176 Wilton Road, R D 4, Morrinsville

Physical address used from 13 May 2003 to 28 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilton, Bruce Richard Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Wilton, Bruce Richard Rd 4
Morrinsville
3374
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Wilton, Margaret Raye Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wilton, Margaret Raye Rd 4
Morrinsville
3374
New Zealand
Directors

Bruce Richard Wilton - Director

Appointment date: 13 May 2003

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 29 Oct 2009


Margaret Raye Wilton - Director

Appointment date: 13 May 2003

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 29 Oct 2009