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Brandwood Properties Limited

Type: NZ Limited Company (Ltd)
9429036934560
NZBN
1132279
Company Number
Registered
Company Status
078841893
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
785 High Street
Boulcott
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 03 Sep 2020

Brandwood Properties Limited, a registered company, was incorporated on 19 Apr 2001. 9429036934560 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 2 directors: Mark John Brandwood - an active director whose contract started on 19 Apr 2001,
Robyn Louise Brandwood - an inactive director whose contract started on 19 Apr 2001 and was terminated on 29 Jun 2006.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 785 High Street, Boulcott, Lower Hutt, 5011 (types include: registered, physical).
Brandwood Properties Limited had been using 6 Macdonald Crescent, Wellington as their physical address up to 03 Sep 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 6 Macdonald Crescent, Wellington New Zealand

Physical & registered address used from 04 Sep 2007 to 03 Sep 2020

Address: 2 Tawa Street, Eastbourne, Wellington

Registered & physical address used from 19 Apr 2001 to 04 Sep 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Spratt, Gary Peter Hutt Central
Lower Hutt
5010
New Zealand
Individual Dobie, John Watson Boulcott
Lower Hutt
5010
New Zealand
Individual Brandwood, Mark John Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brandwood, Mark John Boulcott
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brandwood, Robyn Louise Eastbourne
Wellington
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Brandwood, Robyn Louise Eastbourne
Wellington
Directors

Mark John Brandwood - Director

Appointment date: 19 Apr 2001

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 28 Sep 2016


Robyn Louise Brandwood - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 29 Jun 2006

Address: Eastbourne, Wellington,

Address used since 19 Apr 2001

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