General information

Breakwater Investments Limited

Type: NZ Limited Company (Ltd)
9429031656313
New Zealand Business Number
2409091
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Physical & registered 18 Feb 2010 - 18 Feb 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
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

Historic shareholders

Shareholder Name Address Period
Gibson, Brendon James
Individual
Epsom
Auckland
1023
18 Feb 2010 - 07 Dec 2017
Location