Bream Bay Storage Limited
Type: NZ Limited Company (Ltd)Bream Bay Storage Limited (issued an NZ business number of 9429033788388) was incorporated on 08 Nov 2006. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their registered address, until 05 Mar 2021. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100 per cent of shares), namely:
Kinsella, Raele Joan (an individual) located at Belmont, Auckland postcode 0622,
Sandford, Matthew Jordan (a director) located at Hillcrest, Auckland postcode 0627,
Sandford, Charles Carisbrooke (a director) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Carisbrooke Sandford
Mairangi Bay, Auckland, 0630
Address used since 17 May 2021 |
Director | 14 May 2021 - current |
|
Matthew Jordan Sandford
Hillcrest, Auckland, 0627
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Ralph Charles Sandford
Waipu, Waipu, 0510
Address used since 01 May 2018
Waipu, 0510
Address used since 07 Oct 2015 |
Director | 08 Nov 2006 - 14 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 03 Nov 2016 - 05 Mar 2021 |
| 48 Cove Road, Waipu, Waipu, 0510 | Registered & physical | 09 Oct 2013 - 03 Nov 2016 |
| 49 John Street, Whangarei | Registered & physical | 08 Oct 2007 - 09 Oct 2013 |
| 24 Rust Ave, Whangarei 0110 | Physical & registered | 08 Nov 2006 - 08 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinsella, Raele Joan Individual |
Belmont Auckland 0622 |
18 Aug 2022 - current |
|
Sandford, Matthew Jordan Director |
Hillcrest Auckland 0627 |
18 Aug 2022 - current |
|
Sandford, Charles Carisbrooke Director |
Mairangi Bay Auckland 0630 |
18 Aug 2022 - current |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
08 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Ralph Charles Individual |
Waipu Waipu 0510 |
08 Nov 2006 - 24 Nov 2023 |
|
Sandford, Ralph Charles Individual |
Waipu Waipu 0510 |
08 Nov 2006 - 24 Nov 2023 |
|
Sandford, Ralph Charles Individual |
Waipu Waipu 0510 |
08 Nov 2006 - 24 Nov 2023 |
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