Brandpartners Limited (New Zealand Business Number 9429039250247) was incorporated on 17 Jan 1990. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 05 Dec 2014. Brandpartners Limited used more aliases, namely: Brand Partners Limited from 24 Sep 2013 to 24 Sep 2013, Sign Of The Times Limited (17 Jan 1990 to 24 Sep 2013). 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2600 shares (26% of shares), namely:
Black Marlin Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 26% of all shares (2600 shares); it includes
Stuart, Murray (an individual) - located at Silverdale, Silverdale,
Stuart, Dean Stephen (an individual) - located at Silverdale, Silverdale,
Stuart, Veronica Ruth (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allotment (2600 shares, 26%) belongs to 2 entities, namely:
Rush, Graham John, located at Hauraki, Auckland (an individual),
Rush, Rachel Denise, located at Hauraki, Auckland (an individual). Our database was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Joel Robert Tetro
Hauraki, Auckland, 0622
Address used since 01 Apr 2014 |
Director | 28 Mar 1990 - current |
Marcus Stephen Tetro
Takapuna, Auckland, 0622
Address used since 03 Oct 2014 |
Director | 28 Mar 1990 - current |
Graham John Rush
Hauraki, Auckland, 0622
Address used since 01 Apr 2014 |
Director | 31 Aug 2006 - current |
Dean Stephen Stuart
Silverdale, Silverdale, 0932
Address used since 05 Aug 2021
Bucklands Beach, Auckland, 2012
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
Kent Morton Sheetz
Kohimarama, Auckland,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 01 Jul 1997 |
Previous address | Type | Period |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Apr 2013 - 05 Dec 2014 |
Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland | Physical & registered | 23 Apr 2001 - 23 Apr 2001 |
Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 23 Apr 2001 - 16 Apr 2013 |
4/185 Wairau Road, Takapuna, Auckland | Physical & registered | 27 Sep 1999 - 23 Apr 2001 |
70 Hurstmere Rd, Takapuna, Auckland | Registered | 18 Oct 1993 - 27 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Murray Individual |
Silverdale Silverdale 0932 |
12 Jun 2020 - current |
Stuart, Dean Stephen Individual |
Silverdale Silverdale 0932 |
12 Jun 2020 - current |
Stuart, Veronica Ruth Individual |
Silverdale Silverdale 0932 |
12 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Rush, Graham John Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - current |
Rush, Rachel Denise Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Dennis Wayne Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 06 Dec 2016 |
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 02 Jul 2014 |
Tetro, David Mark Individual |
Milford Auckland 0620 |
17 Jan 1990 - 02 Jul 2014 |
Tetro, Joel Robert Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 06 Sep 2006 |
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 02 Jul 2014 |
Tetro, Joel Robert Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 06 Sep 2006 |
Tetro, Juliet Anna Individual |
Takapuna Auckland |
08 Nov 2006 - 16 Feb 2011 |
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