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General information

Brandon Road Properties Limited

Type: NZ Limited Company (Ltd)
9429036503971
New Zealand Business Number
1209214
Company Number
Registered
Company Status

Brandon Road Properties Limited (issued an NZ business identifier of 9429036503971) was incorporated on 07 May 2002. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 298 Sandringham Road, Sandringham, Auckland had been their physical address, up to 15 Apr 2019. Brandon Road Properties Limited used more names, namely: Madison Pacific Limited from 08 Nov 2005 to 31 Oct 2008, Proton Property Solutions Limited (10 Oct 2003 to 08 Nov 2005) and Proton Pacific Limited (07 May 2002 - 10 Oct 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Davenports West Trustee Company (No. 1) Limited (an entity) located at Henderson, Auckland postcode 0610. Businesscheck's information was last updated on 03 May 2025.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Physical & registered & service 15 Apr 2019
Last updated:
Directors
Name and Address Role Period
Catherine Anne Johnson
Glen Eden, Auckland, 0602
Address used since 05 Apr 2019
Avondale, Auckland, 1026
Address used since 31 Oct 2008
Director 31 Oct 2008 - current
John Roland Duggan
Sandringham, Auckland,
Address used since 26 Sep 2008
Director 26 Sep 2008 - 12 Nov 2008
Lancelot Mulu
Te Atatu South, Auckland,
Address used since 07 May 2002
Director 07 May 2002 - 26 Sep 2008
Victoria Kim Ah Fook
Te Atatu South, Auckland,
Address used since 07 May 2002
Director 07 May 2002 - 26 Sep 2008
Addresses
Previous address Type Period
298 Sandringham Road, Sandringham, Auckland, 1025 Physical & registered 03 Oct 2008 - 15 Apr 2019
8 Blethyn Place, Te Atatu South, Auckland Physical & registered 07 May 2002 - 03 Oct 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Entity (NZ Limited Company) 		Henderson
Auckland
0610 		26 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Duggan, John Roland
Individual 		Sandringham
Auckland
 26 Sep 2008 - 26 Sep 2008
Johnson, Catherine Anne
Individual 		Avondale
Auckland
 31 Oct 2008 - 31 Oct 2008
Ah Fook, Victoria Kim
Individual 		Te Atatu South
Auckland
 07 May 2002 - 26 Sep 2008
Mulu, Lancelot
Individual 		Te Atatu South
Auckland
 07 May 2002 - 26 Sep 2008
Dillicar, Colin Richard
Individual 		Te Atatu Peninsula
Auckland
 26 Feb 2010 - 27 Jun 2010
Location
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