Brandmaster Limited
Type: NZ Limited Company (Ltd)Brandmaster Limited (issued an NZ business identifier of 9429032378481) was incorporated on 16 Mar 2009. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, until 10 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Clarkson, Robert (an individual) located at 150 Pillans Road, Tauranga,
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga,
Clarkson, Martha (an individual) located at 150 Pillans Road, Tauranga. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clarkson, Robert (a director) - located at Otumoetai, Tauranga. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Clarkson
Otumoetai, Tauranga, 3110
Address used since 10 Mar 2010 |
Director | 16 Mar 2009 - current |
|
John Friis
Tauranga,
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - 10 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Physical & registered | 25 Sep 2014 - 10 Apr 2019 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Apr 2014 - 25 Sep 2014 |
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Registered & physical | 11 Mar 2011 - 08 Apr 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga | Registered & physical | 05 May 2009 - 11 Mar 2011 |
| Kevin Fox Ltd, Chartered Accountants, 45 St Andrews Drive, Bethlehem, Tauranga | Physical & registered | 16 Mar 2009 - 05 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Robert Individual |
150 Pillans Road Tauranga |
10 Mar 2010 - current |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Level 5, Harrington House Harington Street, Tauranga |
16 Mar 2009 - current |
|
Clarkson, Martha Individual |
150 Pillans Road Tauranga |
10 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Robert Director |
Otumoetai Tauranga 3110 |
12 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, John Individual |
Tauranga |
16 Mar 2009 - 27 Jun 2010 |
|
Friis, Judy Individual |
Tauranga |
16 Mar 2009 - 27 Jun 2010 |
|
Clarkson, Robert Individual |
Tauranga |
16 Mar 2009 - 31 Jul 2009 |
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
16 Mar 2009 - 27 Jun 2010 | |
|
Clarkson, Martha Individual |
Tauranga |
16 Mar 2009 - 31 Jul 2009 |
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
30 Jun 2009 - 12 Mar 2015 | |
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
16 Mar 2009 - 27 Jun 2010 | |
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
30 Jun 2009 - 12 Mar 2015 |
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