Brandwood Properties Limited
Type: NZ Limited Company (Ltd)Brandwood Properties Limited (issued an NZ business number of 9429036934560) was incorporated on 19 Apr 2001. 2 addresses are in use by the company: 785 High Street, Boulcott, Lower Hutt, 5011 (type: registered, physical). 6 Macdonald Crescent, Wellington had been their physical address, until 03 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Spratt, Gary Peter (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Dobie, John Watson (an individual) located at Boulcott, Lower Hutt postcode 5010,
Brandwood, Mark John (an individual) located at Boulcott, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brandwood, Mark John (an individual) - located at Boulcott, Lower Hutt. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Brandwood Properties Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 785 High Street, Boulcott, Lower Hutt, 5011 | Registered & physical & service | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Brandwood
Boulcott, Lower Hutt, 5011
Address used since 28 Sep 2016 |
Director | 19 Apr 2001 - current |
|
Robyn Louise Brandwood
Eastbourne, Wellington,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 29 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 6 Macdonald Crescent, Wellington | Physical & registered | 04 Sep 2007 - 03 Sep 2020 |
| 2 Tawa Street, Eastbourne, Wellington | Registered & physical | 19 Apr 2001 - 04 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Gary Peter Individual |
Hutt Central Lower Hutt 5010 |
26 Aug 2019 - current |
|
Dobie, John Watson Individual |
Boulcott Lower Hutt 5010 |
17 Aug 2015 - current |
|
Brandwood, Mark John Individual |
Boulcott Lower Hutt 5011 |
19 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandwood, Mark John Individual |
Boulcott Lower Hutt 5011 |
19 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandwood, Robyn Louise Individual |
Eastbourne Wellington |
19 Apr 2001 - 27 Jun 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
19 Apr 2001 - 17 Aug 2015 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
19 Apr 2001 - 17 Aug 2015 | |
|
Brandwood, Robyn Louise Individual |
Eastbourne Wellington |
19 Apr 2001 - 27 Jun 2010 |
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