Brandpartners Limited
Type: NZ Limited Company (Ltd)Brandpartners Limited (New Zealand Business Number 9429039250247) was incorporated on 17 Jan 1990. 4 addresses are in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 05 Dec 2014. Brandpartners Limited used more aliases, namely: Brand Partners Limited from 24 Sep 2013 to 24 Sep 2013, Sign Of The Times Limited (17 Jan 1990 to 24 Sep 2013). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 3513 shares (35.13% of shares), namely:
Stuart, Dean Stephen (an individual) located at Silverdale, Silverdale postcode 0932,
Stuart, Veronica Ruth (an individual) located at Silverdale, Silverdale postcode 0932,
Stuart, Murray (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 35.13% of all shares (3513 shares); it includes
Black Marlin Trustees Limited (an entity) - located at Grafton, Auckland. Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Dec 2014 |
| Level 3, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Joel Robert Tetro
Hauraki, Auckland, 0622
Address used since 01 Apr 2014 |
Director | 28 Mar 1990 - current |
|
Marcus Stephen Tetro
Takapuna, Auckland, 0622
Address used since 03 Oct 2014 |
Director | 28 Mar 1990 - current |
|
Dean Stephen Stuart
Silverdale, Silverdale, 0932
Address used since 05 Aug 2021
Bucklands Beach, Auckland, 2012
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
Graham John Rush
Hauraki, Auckland, 0622
Address used since 01 Apr 2014 |
Director | 31 Aug 2006 - 20 Jun 2024 |
|
Kent Morton Sheetz
Kohimarama, Auckland,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 01 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Apr 2013 - 05 Dec 2014 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland | Physical & registered | 23 Apr 2001 - 23 Apr 2001 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 23 Apr 2001 - 16 Apr 2013 |
| 4/185 Wairau Road, Takapuna, Auckland | Physical & registered | 27 Sep 1999 - 23 Apr 2001 |
| 70 Hurstmere Rd, Takapuna, Auckland | Registered | 18 Oct 1993 - 27 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Dean Stephen Individual |
Silverdale Silverdale 0932 |
12 Jun 2020 - current |
|
Stuart, Veronica Ruth Individual |
Silverdale Silverdale 0932 |
12 Jun 2020 - current |
|
Stuart, Murray Individual |
Silverdale Silverdale 0932 |
12 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
02 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 02 Jul 2014 |
|
Tetro, Joel Robert Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 06 Sep 2006 |
|
Rush, Rachel Denise Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 20 Jun 2024 |
|
Rush, Rachel Denise Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 20 Jun 2024 |
|
Rush, Rachel Denise Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 20 Jun 2024 |
|
Rush, Graham John Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 20 Jun 2024 |
|
Rush, Graham John Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 20 Jun 2024 |
|
Rush, Graham John Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 20 Jun 2024 |
|
Green, Dennis Wayne Individual |
Hauraki Auckland 0622 |
27 Apr 2004 - 06 Dec 2016 |
|
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 02 Jul 2014 |
|
Tetro, David Mark Individual |
Milford Auckland 0620 |
17 Jan 1990 - 02 Jul 2014 |
|
Tetro, Joel Robert Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 06 Sep 2006 |
|
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 02 Jul 2014 |
|
Tetro, Joel Robert Individual |
Takapuna Auckland 0622 |
17 Jan 1990 - 06 Sep 2006 |
|
Tetro, Juliet Anna Individual |
Takapuna Auckland |
08 Nov 2006 - 16 Feb 2011 |
 |
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