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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilton, Bruce Richard |
Rd 4 Morrinsville 3374 New Zealand |
13 May 2003 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Wilton, Bruce Richard |
Rd 4 Morrinsville 3374 New Zealand |
13 May 2003 - |
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
21 Sep 2005 - |
Individual | Wilton, Margaret Raye |
Rd 4 Morrinsville 3374 New Zealand |
13 May 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wilton, Margaret Raye |
Rd 4 Morrinsville 3374 New Zealand |
13 May 2003 - |
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