Breakwater Investments Limited (issued a New Zealand Business Number of 9429031656313) was registered on 18 Feb 2010. 2 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 18 Feb 2021. 100 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Mcdonald, Kevin Patrick (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Horne, Marilyn Ann (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Munro, Ross Francis (a director) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Stiassny, Michael Peter (an individual) - located at St Heliers, Auckland, 1071,
Stiassny, Mary-Louise (an individual) - located at St Heliers, Auckland, 1071. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Allen, Michael Nicholas, located at Parnell, Auckland, 1052 (an individual),
Allen, Anne Virginia, located at Parnell, Auckland, 1052 (an individual),
Corkill, Nigel Morrison, located at Hamilton, 3204 (an individual). The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Ross Francis Munro
Saint Marys Bay, Auckland, 1011
Address used since 09 Dec 2014 |
Director | 27 Apr 2012 - current |
Michael Nicholas Allen
Parnell, Auckland, 1052,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 30 Apr 2012 |
Michael Peter Stiassny
St Heliers, Auckland, 1071,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 30 Apr 2012 |
Simon Christopher Allen
Remuera, Auckland, 1050,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 30 Apr 2012 |
Previous address | Type | Period |
---|---|---|
Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 18 Feb 2010 - 18 Feb 2021 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Kevin Patrick Individual |
Saint Marys Bay Auckland 1011 |
14 Apr 2021 - current |
Horne, Marilyn Ann Individual |
Saint Marys Bay Auckland 1011 |
14 Apr 2021 - current |
Munro, Ross Francis Director |
Saint Marys Bay Auckland 1011 |
14 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Stiassny, Michael Peter Individual |
St Heliers Auckland, 1071 |
18 Feb 2010 - current |
Stiassny, Mary-louise Individual |
St Heliers Auckland, 1071 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Michael Nicholas Individual |
Parnell Auckland, 1052 |
18 Feb 2010 - current |
Allen, Anne Virginia Individual |
Parnell Auckland, 1052 |
18 Feb 2010 - current |
Corkill, Nigel Morrison Individual |
Hamilton 3204 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Simon Christopher Individual |
Remuera Auckland 1050 |
18 Feb 2010 - current |
Hally, Grant Ian Individual |
Remuera Auckland, 1050 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Brendon James Individual |
Epsom Auckland 1023 |
18 Feb 2010 - 07 Dec 2017 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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