Bream Bay Properties Limited
Type: NZ Limited Company (Ltd)Bream Bay Properties Limited (issued a business number of 9429037186739) was registered on 18 Aug 2000. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service). 1A Douglas Street, Whangarei had been their registered address, up until 17 May 2019. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
O'shea, Charmaine Denise (an individual) located at Rd 1, Kauri postcode 0185,
Mulvay, Helana Gerada Maria (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
O'shea, Charmaine Denise (an individual) - located at Rd 1, Kauri,
Mulvay, Roger Thomas (an individual) - located at Rd 12, Havelock North. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Mulvay, Helana Gerada Maria, located at Rd 12, Havelock North (an individual). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & service & registered | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helana Gerada Maria Mulvay
Rd 12, Havelock North, 4294
Address used since 08 Jun 2016 |
Director | 18 Aug 2000 - current |
|
Roger Thomas Mulvay
Rd 12, Havelock North, 4294
Address used since 08 Jun 2016 |
Director | 18 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 28 Aug 2014 - 17 May 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 03 Feb 2009 - 28 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical | 05 Jun 2008 - 03 Feb 2009 |
| 14 Corry Avenue, Napier | Registered | 01 Jun 2005 - 03 Feb 2009 |
| Massey Road, R D 2, Waipu | Registered | 27 May 2002 - 01 Jun 2005 |
| Johnston Billington Ltd, 4 Vinery Lane, Whangarei | Registered | 18 Jun 2001 - 27 May 2002 |
| Johnston Billington Ltd, 4 Vinery Lane, Whangarei | Physical | 21 Aug 2000 - 05 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
Rd 1 Kauri 0185 |
08 Dec 2021 - current |
|
Mulvay, Helana Gerada Maria Individual |
Rd 12 Havelock North 4294 |
18 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
Rd 1 Kauri 0185 |
08 Dec 2021 - current |
|
Mulvay, Roger Thomas Individual |
Rd 12 Havelock North 4294 |
18 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvay, Helana Gerada Maria Individual |
Rd 12 Havelock North 4294 |
18 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvay, Roger Thomas Individual |
Rd 12 Havelock North 4294 |
18 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloore, Ian Michael Individual |
Hokianga Road Dargaville |
18 Aug 2000 - 29 May 2009 |
|
Billington, Charmaine Denise Individual |
R D 1 Kamo |
18 Aug 2000 - 08 Dec 2021 |
|
Billington, Charmaine Denise Individual |
R D 1 Kamo |
18 Aug 2000 - 08 Dec 2021 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |