Brandon Corp Limited was incorporated on 10 Oct 1987 and issued a New Zealand Business Number of 9429039569455. The registered LTD company has been run by 4 directors: Bruce Robert Parrant - an active director whose contract started on 20 Dec 1989,
Brenda Jean Parrant - an active director whose contract started on 04 Aug 2023,
Sharon Parrant - an inactive director whose contract started on 31 Mar 2006 and was terminated on 05 Dec 2017 Diane (Estate) Parrant - an inactive director whose contract started on 20 Dec 1989 and was terminated on 11 Jun 1997.
According to our data (last updated on 07 May 2025), the company uses 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
Up until 20 Oct 2016, Brandon Corp Limited had been using 275A Oxford Street, Levin as their physical address.
BizDb identified former names for the company: from 11 Apr 2006 to 08 Mar 2019 they were called Humitech (Wgtn) Limited, from 10 Oct 1987 to 11 Apr 2006 they were called Sheffield International (Nz) Limited.
A total of 3535 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 884 shares are held by 1 entity, namely:
Parrant, Brenda Jean (an individual) located at Foxton, Foxton postcode 4814.
Then there is a group that consists of 1 shareholder, holds 74.99% shares (exactly 2651 shares) and includes
Parrant, Bruce Robert - located at Foxton, Foxton.
Previous addresses
Address: 275a Oxford Street, Levin New Zealand
Physical & registered address used from 14 Oct 2002 to 20 Oct 2016
Address: C/o Colbert Cooper & Co, 275a Oxford Street, Levin
Registered address used from 09 Jun 1997 to 14 Oct 2002
Address: Colbert, Cooper & Co, 275a Oxford Street, Levin
Physical address used from 31 Oct 1995 to 14 Oct 2002
Basic Financial info
Total number of Shares: 3535
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 884 | |||
| Individual | Parrant, Brenda Jean |
Foxton Foxton 4814 New Zealand |
09 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 2651 | |||
| Individual | Parrant, Bruce Robert |
Foxton Foxton 4814 New Zealand |
10 Oct 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parrant, Sharon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Apr 2006 - 25 Sep 2018 |
Bruce Robert Parrant - Director
Appointment date: 20 Dec 1989
Address: Foxton, Foxton, 4814 New Zealand
Address used since 01 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2010
Address: Otaki, Otaki, 5512 New Zealand
Address used since 08 Mar 2019
Brenda Jean Parrant - Director
Appointment date: 04 Aug 2023
Address: Foxton, Foxton, 4814 New Zealand
Address used since 04 Aug 2023
Sharon Parrant - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 05 Dec 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2010
Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 11 Jun 1997
Address: Levin,
Address used since 20 Dec 1989
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