General information
Breadon & Cook Limited
Type: NZ Limited Company (Ltd)9429039193667
New Zealand Business Number
479157
Company Number
Registered
Company Status
Breadon & Cook Limited (issued a business number of 9429039193667) was incorporated on 09 Aug 1990. 4 addresses are in use by the company: 121B Redcliffs Road, Rd 1, Kerikeri, 0294 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Redcliffs Farm Trustee Company Limited (an entity) located at Rd 1, Kerikeri postcode 0294. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 121b Redcliffs Road, Rd 1, Kerikeri, 0294 | Registered & service | 28 Mar 2023 |
Contact info
64 9 4077305
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taylor Daniel Teixeira
Rd 1, Kerikeri, 0294
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - current |
|
Ilona Kareen Teixeira
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Sue Sheets Teixeira
Kerikeri, Kerikeri, 0230
Address used since 20 Jun 2012 |
Director | 01 Jul 1995 - 01 Apr 2015 |
|
Alfred Souza Teixeira
Kerikeri, Kerikeri, 0230
Address used since 20 Jun 2012 |
Director | 01 Jul 1995 - 01 Nov 2014 |
|
Michael John Ferrier Ellis
Karaka,
Address used since 04 Jan 1991 |
Director | 04 Jan 1991 - 01 Jul 1995 |
|
Louis Patrick Mcelwee
10 Shelley Beach Road, Herne Bay, Auckland,
Address used since 04 Jan 1991 |
Director | 04 Jan 1991 - 01 Jul 1995 |
|
Barry Ward Ryder
Kohimarama, Auckland,
Address used since 04 Jan 1991 |
Director | 04 Jan 1991 - 01 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 01 Aug 2013 - 01 Sep 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 14 Jul 2011 - 01 Aug 2013 |
| C/-markhams Mri Auckland Ltd, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 14 Jul 2011 |
| 369 Queen Street, Level 6, Auckland | Physical | 16 Aug 1997 - 07 Oct 2005 |
| National Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 16 Aug 1996 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redcliffs Farm Trustee Company Limited Shareholder NZBN: 9429041455838 Entity (NZ Limited Company) |
Rd 1 Kerikeri 0294 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teixeira, Taylor Daniel Director |
Rd 1 Kerikeri 0294 |
03 Feb 2015 - 02 Apr 2015 |
|
Teixeira, Sue Sheets Individual |
Kerikeri Kerikeri 0230 |
12 Jul 2005 - 02 Apr 2015 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
12 Jul 2005 - 02 Apr 2015 | |
|
Teixeira, Alfred Souza Individual |
Kerikeri Kerikeri 0230 |
12 Jul 2005 - 03 Feb 2015 |
|
Mcelwee, Louis Patrick Individual |
10 Shelley Beach Road Herne Bay, Auckland |
09 Aug 1990 - 12 Jul 2005 |
|
Mcelwee, Louis Patrick Individual |
10 Shelley Beach Road Herne Bay, Auckland |
09 Aug 1990 - 12 Jul 2005 |
|
Mcelwee, Maria Ann Individual |
Parnell Auckland |
09 Aug 1990 - 12 Jul 2005 |
|
Mcelwee, Maria Anne Individual |
Parnell Auckland |
09 Aug 1990 - 12 Jul 2005 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
12 Jul 2005 - 02 Apr 2015 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |