General information

Breen Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037001070
New Zealand Business Number
1117337
Company Number
Registered
Company Status

Breen Plumbing Limited (issued an NZ business number of 9429037001070) was incorporated on 19 Mar 2001. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 12 May 2011. Breen Plumbing Limited used other names, namely: Shaun Breen Plumbing Limited from 19 Mar 2001 to 22 Sep 2010. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 90 shares (9 per cent of shares), namely:
Cannell Holdings Limited (an entity) located at Timaru. As far as the second group is concerned, a total of 3 shareholders hold 79.8 per cent of all shares (exactly 798 shares); it includes
Timpany Walton Trustees Limited (an entity) - located at Timaru,
Breen, Kerri Leanne (an individual) - located at Parkside, Timaru,
Breen, Shaun Patrick (an individual) - located at Parkside, Timaru. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Breen, Shaun Patrick, located at Parkside, Timaru (an individual). The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & registered & service 12 May 2011
Directors
Name and Address Role Period
Shaun Patrick Breen
Parkside, Timaru, 7910
Address used since 16 Jul 2015
Director 19 Mar 2001 - current
John Dennis Cannell
Highfield, Timaru, 7910
Address used since 07 Jun 2018
Director 07 Jun 2018 - current
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Physical & registered 20 May 2010 - 12 May 2011
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Physical & registered 16 Jul 2009 - 20 May 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Registered & physical 25 Oct 2007 - 16 Jul 2009
Noone & Maxwell, 18 Woollcombe Street, Timaru Physical & registered 07 Aug 2007 - 25 Oct 2007
One Of One Financial Management Limited, 338 Stafford Street, Timaru Registered & physical 19 Mar 2001 - 07 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Cannell Holdings Limited
Shareholder NZBN: 9429036629473
Entity (NZ Limited Company)
Timaru
31 May 2018 - current
Shares Allocation #2 Number of Shares: 798
Shareholder Name Address Period
Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Entity (NZ Limited Company)
Timaru
7910
31 Jul 2007 - current
Breen, Kerri Leanne
Individual
Parkside
Timaru
7910
19 Mar 2001 - current
Breen, Shaun Patrick
Individual
Parkside
Timaru
7910
19 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Breen, Shaun Patrick
Individual
Parkside
Timaru
7910
19 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Breen, Kerri Leanne
Individual
Parkside
Timaru
7910
19 Mar 2001 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Eaton, Michael
Individual
Watlington
Timaru
7910
31 May 2018 - current
Shares Allocation #6 Number of Shares: 90
Shareholder Name Address Period
Esler, Craig John
Individual
Gleniti
Timaru
7910
31 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcfarlane, Stephen John
Individual
Timaru
19 Mar 2001 - 27 Jun 2010
Location
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