Brandon Corp Limited
Type: NZ Limited Company (Ltd)Brandon Corp Limited (issued a New Zealand Business Number of 9429039569455) was started on 10 Oct 1987. 2 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 275A Oxford Street, Levin had been their physical address, up to 20 Oct 2016. Brandon Corp Limited used other names, namely: Humitech (Wgtn) Limited from 11 Apr 2006 to 08 Mar 2019, Sheffield International (Nz) Limited (10 Oct 1987 to 11 Apr 2006). 3535 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 884 shares (25.01% of shares), namely:
Parrant, Brenda Jean (an individual) located at Foxton, Foxton postcode 4814. When considering the second group, a total of 1 shareholder holds 74.99% of all shares (exactly 2651 shares); it includes
Parrant, Bruce Robert (an individual) - located at Foxton, Foxton. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical & service | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Parrant
Foxton, Foxton, 4814
Address used since 01 Oct 2020
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Oct 2010
Otaki, Otaki, 5512
Address used since 08 Mar 2019 |
Director | 20 Dec 1989 - current |
|
Brenda Jean Parrant
Foxton, Foxton, 4814
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Sharon Parrant
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Oct 2010 |
Director | 31 Mar 2006 - 05 Dec 2017 |
|
Diane (estate) Parrant
Levin,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 11 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 275a Oxford Street, Levin | Physical & registered | 14 Oct 2002 - 20 Oct 2016 |
| C/o Colbert Cooper & Co, 275a Oxford Street, Levin | Registered | 09 Jun 1997 - 14 Oct 2002 |
| Colbert, Cooper & Co, 275a Oxford Street, Levin | Physical | 31 Oct 1995 - 14 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parrant, Brenda Jean Individual |
Foxton Foxton 4814 |
09 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parrant, Bruce Robert Individual |
Foxton Foxton 4814 |
10 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parrant, Sharon Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Apr 2006 - 25 Sep 2018 |
 |
Te-one Holdings Limited 275 Oxford Street |
|
Jmp Agri Limited 275 Oxford Street |
|
Tanglin 204 Limited 275 Oxford Street |
|
Cassidy Enterprises Limited 275 Oxford Street |
|
Yellow Gold (2011) Limited 275 Oxford Street |
|
Tenua Engineers Limited 275 Oxford Street |