Bream Bay Realty Limited
Type: NZ Limited Company (Ltd)Bream Bay Realty Limited (issued an NZBN of 9429036484393) was launched on 19 Jun 2002. 3 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). 156 Bank Street, Regent, Whangarei had been their registered address, until 16 Feb 2022. Bream Bay Realty Limited used more aliases, namely: Bream Bay Tait Realty Limited from 26 Jun 2002 to 20 Jul 2004, Tait Real Estate Ruakaka Limited (19 Jun 2002 to 26 Jun 2002). 25000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12250 shares (49% of shares), namely:
Goldsmith, Janine Ann (an individual) located at Whangarei postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (exactly 6500 shares); it includes
Sheddan, Alan George (an individual) - located at R D 2, Waipu. The third group of shareholders, share allotment (6250 shares, 25%) belongs to 1 entity, namely:
Sheddan, Donna Mary, located at R D 2, Waipu (an individual). The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Bank Street, Regent, Whangarei, 0112 | Other (Address For Share Register) | 13 Feb 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan George Sheddan
R D 2, Waipu, 0116
Address used since 01 Nov 2015 |
Director | 19 Jun 2002 - current |
|
Donna Mary Sheddan
R D 2, Waipu,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 23 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 156 Bank Street, Regent, Whangarei, 0112 | Registered & physical | 21 Feb 2012 - 16 Feb 2022 |
| C/-plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei | Registered | 19 Sep 2007 - 21 Feb 2012 |
| C/plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whanagrei | Physical | 19 Sep 2007 - 21 Feb 2012 |
| Shop 11, Ruakaka Town Centre, Ruakaka | Physical & registered | 30 Nov 2004 - 19 Sep 2007 |
| Shop 10, Ruakaka Town Centre, Ruakaka | Physical & registered | 29 Jul 2003 - 30 Nov 2004 |
| 1st Floor, 4 Vinery Lane, Whangarei | Physical & registered | 19 Jun 2002 - 29 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Janine Ann Individual |
Whangarei 0582 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheddan, Alan George Individual |
R D 2 Waipu |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheddan, Donna Mary Individual |
R D 2 Waipu |
19 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tir-a-ghlaidah Trust Other |
Waipu |
14 Nov 2007 - 11 Feb 2021 |
|
Tir-a-ghlaidah Trust Other |
Waipu |
14 Nov 2007 - 11 Feb 2021 |
 |
Headland Investments Limited 156 Bank Street |
|
Raven Farms Limited 156 Bank Street |
|
Shed Kids Limited 156 Bank Street |
|
Headland Capital Limited 156 Bank Street |
|
J & B Rentals Limited 156 Bank Street |
|
Simpson Shaw Surveyors Limited 154 Bank Street |