Tim Brandon Limited, a registered company, was started on 06 Apr 2000. 9429037293093 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Timothy Francis Brandon - an active director whose contract began on 06 Apr 2000,
Lisa Mary Brandon - an inactive director whose contract began on 06 Apr 2000 and was terminated on 16 Jan 2002.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Tim Brandon Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address until 26 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Hauparua Trustees Limited - located at 0110, Whangarei.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 18 Sep 2017 to 26 Feb 2020
Address: 94 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Registered & physical address used from 08 Mar 2016 to 18 Sep 2017
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Apr 2015 to 08 Mar 2016
Address: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 19 Mar 2014 to 09 Apr 2015
Address: 1/4 Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 02 Dec 2010 to 19 Mar 2014
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Registered & physical address used from 23 Dec 2008 to 02 Dec 2010
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Registered & physical address used from 28 Feb 2006 to 23 Dec 2008
Address: R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri
Registered & physical address used from 24 May 2002 to 28 Feb 2006
Address: 2 Station Road, Kaikohe
Registered & physical address used from 06 Apr 2000 to 24 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hauparua Trustees Limited Shareholder NZBN: 9429042230076 |
Whangarei 0110 New Zealand |
07 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brandon, Timothy Francis |
Kerikeri New Zealand |
06 Apr 2000 - 07 Sep 2023 |
| Individual | Brandon, Lisa Mary |
Kerikeri New Zealand |
06 Apr 2000 - 18 Dec 2015 |
Timothy Francis Brandon - Director
Appointment date: 06 Apr 2000
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 03 Sep 2019
Address: Kerikeri, Northland, 0293 New Zealand
Address used since 29 Feb 2016
Lisa Mary Brandon - Director (Inactive)
Appointment date: 06 Apr 2000
Termination date: 16 Jan 2002
Address: Taipa,
Address used since 06 Apr 2000
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