General information

Brandmar Limited

Type: NZ Limited Company (Ltd)
9429035982814
New Zealand Business Number
1303750
Company Number
Registered
Company Status

Brandmar Limited (New Zealand Business Number 9429035982814) was registered on 13 May 2003. 4 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 20 Sep 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Wilton, Bruce Richard (an individual) located at Rd 4, Morrinsville postcode 3374. In the second group, a total of 3 shareholders hold 90 per cent of all shares (900 shares); it includes
Wilton, Bruce Richard (an individual) - located at Rd 4, Morrinsville,
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Wilton, Margaret Raye (an individual) - located at Rd 4, Morrinsville. Next there is the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Wilton, Margaret Raye, located at Rd 4, Morrinsville (an individual). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
176 Wilton Road, Rd 4, Morrinsville, 3374 Registered 13 May 2003
42 Moorhouse Street, Morrinsville, 3300 Physical & service 20 Sep 2011
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & service 26 Jan 2024
Directors
Name and Address Role Period
Bruce Richard Wilton
Rd 4, Morrinsville, 3374
Address used since 29 Oct 2009
Director 13 May 2003 - current
Margaret Raye Wilton
Rd 4, Morrinsville, 3374
Address used since 29 Oct 2009
Director 13 May 2003 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical 28 Sep 2005 - 20 Sep 2011
176 Wilton Road, R D 4, Morrinsville Physical 13 May 2003 - 28 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilton, Bruce Richard
Individual
Rd 4
Morrinsville
3374
13 May 2003 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Wilton, Bruce Richard
Individual
Rd 4
Morrinsville
3374
13 May 2003 - current
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
21 Sep 2005 - current
Wilton, Margaret Raye
Individual
Rd 4
Morrinsville
3374
13 May 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wilton, Margaret Raye
Individual
Rd 4
Morrinsville
3374
13 May 2003 - current
Location
Companies nearby