Breann Trustee Limited
Type: NZ Limited Company (Ltd)Breann Trustee Limited (issued a business number of 9429036687923) was incorporated on 05 Dec 2001. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Oct 2019. Breann Trustee Limited used other names, namely: Breann Limited from 07 May 2003 to 28 Sep 2005, Breann Developments Limited (05 Dec 2001 to 07 May 2003). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Ngamako Basham
Quail Ridge Country Club, Kerikeri, 0230
Address used since 07 Mar 2022
Blockhouse Bay, Auckland, 0600
Address used since 15 Sep 2017
Blockhouse Bay, Auckland, 0600
Address used since 25 Oct 2005 |
Director | 05 Dec 2001 - current |
|
Brears Neville Basham
Quail Ridge Country Club, Kerikeri, 0230
Address used since 07 Mar 2022
Blockhouse Bay, Auckland, 0600
Address used since 15 Sep 2017
Blockhouse Bay, Auckland, 0600
Address used since 25 Oct 2005 |
Director | 05 Dec 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 06 Nov 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Nov 2009 - 06 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 06 Nov 2008 - 06 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 01 Sep 2006 - 06 Nov 2008 |
| Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 05 Dec 2001 - 01 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Dec 2001 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |