General information

Breaker Bay Limited

Type: NZ Limited Company (Ltd)
9429037099596
New Zealand Business Number
1094746
Company Number
Registered
Company Status

Breaker Bay Limited (issued a business number of 9429037099596) was launched on 25 Oct 2000. 3 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, registered). C/- Doyle Venter Ltd, Suite 16, Wicksteed Tce, Wanganui had been their registered address, up until 19 Feb 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 70 shares (70 per cent of shares), namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Oxnam, Christine Anne (an individual) located at Hilltop, Taupo postcode 3330,
Oxnam, Ernest Maurice (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Oxnam, Ernest Maurice (an individual) - located at Hilltop, Taupo. Next there is the next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Oxnam, Christine Anne, located at Hilltop, Taupo (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
32 Taupo Quay, Wanganui Physical & registered & service 19 Feb 2005
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered 15 Jun 2023
Directors
Name and Address Role Period
Christine Anne Oxnam
Hilltop, Taupo, 3330
Address used since 22 Jun 2016
Director 25 Oct 2000 - current
Ernest Maurice Oxnam
Hilltop, Taupo, 3330
Address used since 22 Jun 2016
Director 25 Oct 2000 - current
Addresses
Previous address Type Period
C/- Doyle Venter Ltd, Suite 16, Wicksteed Tce, Wanganui Registered & physical 30 Jun 2002 - 19 Feb 2005
C/- Doyle Gilbert & Co, Chartered Accoun, Suite 16, Wicksteed Tce, Wanganui Registered & physical 25 Oct 2000 - 30 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Entity (NZ Limited Company)
Wanganui
4500
10 Jun 2009 - current
Oxnam, Christine Anne
Individual
Hilltop
Taupo
3330
25 Oct 2000 - current
Oxnam, Ernest Maurice
Individual
Hilltop
Taupo
3330
25 Oct 2000 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Oxnam, Ernest Maurice
Individual
Hilltop
Taupo
3330
25 Oct 2000 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Oxnam, Christine Anne
Individual
Hilltop
Taupo
3330
25 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Doyle, Gavin Kerr
Individual
Wanganui
25 Oct 2000 - 27 Jun 2010
Location
Companies nearby