General information
Tim Brandon Limited
Type: NZ Limited Company (Ltd)9429037293093
New Zealand Business Number
1028572
Company Number
Registered
Company Status
Tim Brandon Limited (issued a business number of 9429037293093) was launched on 06 Apr 2000. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 26 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hauparua Trustees Limited (an entity) located at Whangarei postcode 0110. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Francis Brandon
Rd 3, Kerikeri, 0293
Address used since 03 Sep 2019
Kerikeri, Northland, 0293
Address used since 29 Feb 2016 |
Director | 06 Apr 2000 - current |
|
Lisa Mary Brandon
Taipa,
Address used since 06 Apr 2000 |
Director | 06 Apr 2000 - 16 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 18 Sep 2017 - 26 Feb 2020 |
| 94 Kerikeri Road, Kerikeri, Northland, 0230 | Registered & physical | 08 Mar 2016 - 18 Sep 2017 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 09 Apr 2015 - 08 Mar 2016 |
| 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 19 Mar 2014 - 09 Apr 2015 |
| 1/4 Vinery Lane, Whangarei, 0110 | Physical & registered | 02 Dec 2010 - 19 Mar 2014 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered & physical | 23 Dec 2008 - 02 Dec 2010 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Registered & physical | 28 Feb 2006 - 23 Dec 2008 |
| R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri | Registered & physical | 24 May 2002 - 28 Feb 2006 |
| 2 Station Road, Kaikohe | Registered & physical | 06 Apr 2000 - 24 May 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauparua Trustees Limited Shareholder NZBN: 9429042230076 Entity (NZ Limited Company) |
Whangarei 0110 |
07 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon, Timothy Francis Individual |
Kerikeri |
06 Apr 2000 - 07 Sep 2023 |
|
Brandon, Lisa Mary Individual |
Kerikeri |
06 Apr 2000 - 18 Dec 2015 |
Location
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