Brand Managers Limited, a registered company, was registered on 15 Nov 2001. 9429036704460 is the NZ business identifier it was issued. This company has been supervised by 1 director, named James Ross Stevenson - an active director whose contract began on 15 Nov 2001.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Brand Managers Limited had been using Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland as their registered address until 18 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Aug 2009 to 18 Mar 2020
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 07 Aug 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 15 Mar 2005 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland, New Zealand
Registered & physical address used from 15 Nov 2001 to 15 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Stevenson, James Ross |
Auckland 1050 New Zealand |
13 Feb 2004 - |
| Entity (NZ Limited Company) | Wilson Partners (stevenson) Trustees Limited Shareholder NZBN: 9429047301061 |
Newmarket Auckland 1023 New Zealand |
15 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stevenson, James Ross |
Auckland 1050 New Zealand |
08 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Brian George Ross |
2/34 Ireland Street Freemans Bay, Auckland New Zealand |
13 Feb 2004 - 14 Mar 2014 |
| Individual | Murphy, Timothy Milton |
C/- 32 Amorino Drive Red Beach 0932 New Zealand |
14 Mar 2014 - 15 May 2019 |
| Individual | Stevenson, James Ross |
St Marys Bay Auckland |
15 Nov 2001 - 08 Mar 2005 |
James Ross Stevenson - Director
Appointment date: 15 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Mar 2016
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