Brand Managers Limited
Type: NZ Limited Company (Ltd)Brand Managers Limited (NZBN 9429036704460) was launched on 15 Nov 2001. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 18 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Stevenson, James Ross (an individual) located at Auckland postcode 1050,
Wilson Partners (Stevenson) Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stevenson, James Ross (an individual) - located at Auckland. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ross Stevenson
Remuera, Auckland, 1050
Address used since 21 Sep 2022
Red Beach, Red Beach, 0932
Address used since 16 Mar 2016 |
Director | 15 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 07 Aug 2009 - 18 Mar 2020 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 07 Aug 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 15 Mar 2005 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 15 Nov 2001 - 15 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Ross Individual |
Auckland 1050 |
13 Feb 2004 - current |
|
Wilson Partners (stevenson) Trustees Limited Shareholder NZBN: 9429047301061 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Ross Individual |
Auckland 1050 |
08 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Brian George Ross Individual |
2/34 Ireland Street Freemans Bay, Auckland |
13 Feb 2004 - 14 Mar 2014 |
|
Murphy, Timothy Milton Individual |
C/- 32 Amorino Drive Red Beach 0932 |
14 Mar 2014 - 15 May 2019 |
|
Stevenson, James Ross Individual |
St Marys Bay Auckland |
15 Nov 2001 - 08 Mar 2005 |
 |
Kiwi Refunds Limited Leve1, 96a Carlton Gore Road |
|
Mission Bay Business Association Incorporated C/-urban Partners |
|
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |