Brandon Village Properties Limited
Type: NZ Limited Company (Ltd)Brandon Village Properties Limited (issued an NZ business identifier of 9429035371274) was incorporated on 21 May 2004. 1 address is in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service. Level 9, 94 Dixon Street, Te Aro, Wellington had been their physical address, up until 05 Feb 2020. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100% of shares), namely:
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011,
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 24 Jul 2012 |
Director | 21 May 2004 - current |
|
Gaynor O'sullivan
Te Aro, Wellington, 6011
Address used since 24 Jul 2012 |
Director | 21 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered | 05 Feb 2020 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 14 Jul 2016 - 05 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Aug 2012 - 14 Jul 2016 |
| Level 1, 15 Courtenay Place, Wellington | Physical & registered | 21 May 2004 - 01 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Lisa Individual |
Khandallah Wellington 6035 |
04 Aug 2009 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
21 May 2004 - current |
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
21 May 2004 - 26 Sep 2018 |
|
O'sullivan, Aeneas Edward Individual |
22 Herd Street Wellington |
21 May 2004 - 27 Jun 2010 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |