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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Spratt, Gary Peter |
Hutt Central Lower Hutt 5010 New Zealand |
26 Aug 2019 - |
Individual | Dobie, John Watson |
Boulcott Lower Hutt 5010 New Zealand |
17 Aug 2015 - |
Individual | Brandwood, Mark John |
Boulcott Lower Hutt 5011 New Zealand |
19 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brandwood, Mark John |
Boulcott Lower Hutt 5011 New Zealand |
19 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brandwood, Robyn Louise |
Eastbourne Wellington |
19 Apr 2001 - 27 Jun 2010 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
19 Apr 2001 - 17 Aug 2015 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
19 Apr 2001 - 17 Aug 2015 | |
Individual | Brandwood, Robyn Louise |
Eastbourne Wellington |
19 Apr 2001 - 27 Jun 2010 |
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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