General information
The Breen Construction Company Limited
Type: NZ Limited Company (Ltd)9429040316598
New Zealand Business Number
145322
Company Number
Registered
Company Status
The Breen Construction Company Limited (issued an NZBN of 9429040316598) was incorporated on 30 Aug 1939. 3 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: service, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 05 Mar 2019. 2023806 shares are issued to 27 shareholders who belong to 13 shareholder groups. The first group contains 3 entities and holds 102212 shares (5.05% of shares), namely:
Breen, Trevor James (an individual) located at Wakari, Dunedin postcode 9010,
Tarbert Trustees (2023) Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Breen, Vanessa Jane (an individual) located at Wakari, Dunedin postcode 9010. In the second group, a total of 2 shareholders hold 15.15% of all shares (exactly 306639 shares); it includes
Breen, Trevor James (an individual) - located at Wakari, Dunedin,
Cm Trustees (2007) Limited (an entity) - located at Alexandra. Moving on to the next group of shareholders, share allocation (102213 shares, 5.05%) belongs to 2 entities, namely:
Cm Law Trustees (2020) Limited, located at Alexandra, Alexandra (an entity),
Breen, Lindsay Charles, located at Bridge Hill, Alexandra (an individual). Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 12 Mar 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 05 Mar 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Charles Breen
Bridge Hill, Alexandra, 9320
Address used since 28 Jul 2022
Rd 3, Alexandra, 9393
Address used since 20 Oct 2021
Rd 3, Alexandra, 9393
Address used since 04 Mar 2013 |
Director | 07 Mar 2002 - current |
|
Peter John Breen
Alexandra, Alexandra, 9320
Address used since 28 Jul 2022
Alexandra, Alexandra, 9320
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Trevor James Breen
Little Valley, Alexandra, 9320
Address used since 12 Nov 2015
Wakari, Dunedin, 9010
Address used since 21 Feb 2020 |
Director | 01 Apr 2013 - current |
|
Jason Richard Mavor
Oamaru, 9492
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Stuart Barry Heal
Cromwell, 9310
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Angela Jane Spackman
Frankton, Queenstown, 9300
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Bridget Elizabeth Legnavsky
Albert Town, Wanaka, 9305
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 31 Oct 2022 |
|
John Charles Breen
Alexandra, Alexandra, 9320
Address used since 04 Mar 2013 |
Director | 20 Sep 1988 - 31 Mar 2013 |
|
Valmai Lenore Breen
Alexandra,
Address used since 20 Sep 1988 |
Director | 20 Sep 1988 - 30 Jan 1994 |
|
Gertrude Mary Breen
Alexandra,
Address used since 20 Sep 1988 |
Director | 20 Sep 1988 - 01 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 12 Mar 2013 - 05 Mar 2019 |
| 56 Russell Street, Alexandra, Alexandra, 9320 | Physical | 10 Aug 2010 - 12 Mar 2013 |
| C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra | Registered | 09 Nov 2001 - 12 Mar 2013 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 09 Nov 2001 - 09 Nov 2001 |
| 61 Brandon Street, Alexandra | Physical | 19 Mar 1999 - 10 Aug 2010 |
| - | Physical | 19 Mar 1999 - 19 Mar 1999 |
| C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra | Registered | 28 May 1997 - 09 Nov 2001 |
Financial Data
Financial info
2023806
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102212
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Trevor James Individual |
Wakari Dunedin 9010 |
04 Feb 2010 - current |
|
Tarbert Trustees (2023) Limited Shareholder NZBN: 9429051063498 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
21 Nov 2023 - current |
|
Breen, Vanessa Jane Individual |
Wakari Dunedin 9010 |
21 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 306639
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Trevor James Individual |
Wakari Dunedin 9010 |
04 Feb 2010 - current |
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Feb 2010 - current |
Shares Allocation #3 Number of Shares: 102213
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Law Trustees (2020) Limited Shareholder NZBN: 9429047935143 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
10 Aug 2023 - current |
|
Breen, Lindsay Charles Individual |
Bridge Hill Alexandra 9320 |
01 Apr 2005 - current |
Shares Allocation #4 Number of Shares: 664275
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Lindsay Charles Individual |
Bridge Hill Alexandra 9320 |
01 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Lindsay Charles Individual |
Bridge Hill Alexandra 9320 |
30 Aug 1939 - current |
Shares Allocation #6 Number of Shares: 102213
| Shareholder Name | Address | Period |
|---|---|---|
|
Mavor, Jason Richard Individual |
Oamaru 9492 |
20 Apr 2011 - current |
|
Bco Trustees (2017) Limited Shareholder NZBN: 9429046199218 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
11 Mar 2020 - current |
|
Mavor, Lee-anne Marie Individual |
Oamaru 9492 |
11 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 388409
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Feb 2010 - current |
|
Breen, Peter John Individual |
Alexandra Alexandra 9320 |
04 Feb 2010 - current |
Shares Allocation #8 Number of Shares: 102223
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka 9305 |
22 Jun 2020 - current |
|
Mulqueen, Fiona Maree Individual |
Wanaka Wanaka 9305 |
19 Apr 2006 - current |
|
Mulqueen, Kelvin Gene Individual |
Wanaka Wanaka 9305 |
19 Apr 2006 - current |
Shares Allocation #9 Number of Shares: 76607
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Valmai Lenore Individual |
Alexandra Alexandra 9320 |
26 Nov 2018 - current |
|
Breen, John Charles Individual |
Alexandra Alexandra 9320 |
01 Apr 2005 - current |
Shares Allocation #10 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Valmai Lenore Individual |
Alexandra Alexandra 9320 |
26 Nov 2018 - current |
Shares Allocation #11 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, John Charles Individual |
Alexandra Alexandra 9320 |
30 Aug 1939 - current |
|
John Charles Breen Individual |
Alexandra Alexandra 9320 |
30 Aug 1939 - current |
Shares Allocation #12 Number of Shares: 102212
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Feb 2010 - current |
|
Williams, Rowan Leslie Individual |
Alexandra Alexandra 9320 |
14 Mar 2017 - current |
|
Williams, Maria Ann Individual |
Alexandra Alexandra 9320 |
14 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 76607
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, John Charles Individual |
Alexandra Alexandra 9320 |
01 Apr 2005 - current |
|
Breen, Valmai Lenore Individual |
Alexandra Alexandra 9320 |
26 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Valmae Lenore Individual |
Alexandra Alexandra 9320 |
01 Apr 2005 - 26 Nov 2018 |
|
Johnson, Carmen Jane Individual |
Alexandra 9320 |
15 Jun 2009 - 04 Feb 2010 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
19 Apr 2006 - 22 Jun 2020 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
01 Apr 2005 - 10 Aug 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
01 Apr 2005 - 10 Aug 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
01 Apr 2005 - 10 Aug 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
01 Apr 2005 - 10 Aug 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
01 Apr 2005 - 10 Aug 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
01 Apr 2005 - 10 Aug 2023 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Breen, Kendra Anne Individual |
Lawrence 9591 |
01 Apr 2005 - 10 Aug 2023 |
|
Johnson, Graham James Individual |
Alexandra 9320 |
15 Jun 2009 - 04 Feb 2010 |
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Company Number: 1908493 Entity |
12 Mar 2009 - 15 Jun 2009 | |
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Company Number: 1908493 Entity |
12 Mar 2009 - 15 Jun 2009 | |
|
Townsend, Garth Individual |
Rd 1 Alexandra 9391 |
16 Oct 2008 - 07 Nov 2013 |
|
Breen, Valmae Lenore Individual |
Alexandra Alexandra 9320 |
01 Apr 2005 - 26 Nov 2018 |
|
Breen, Valmae Lenore Individual |
Alexandra Alexandra 9320 |
01 Apr 2005 - 26 Nov 2018 |
|
Breen, Valmae Lenore Individual |
Alexandra Alexandra 9320 |
01 Apr 2005 - 26 Nov 2018 |
|
Breen, Trevor James Individual |
Alexandra 9320 |
12 Mar 2009 - 15 Jun 2009 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
19 Apr 2006 - 22 Jun 2020 |
|
Breen, Peter John Individual |
Alexandra |
12 Mar 2009 - 15 Jun 2009 |
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Company Number: 1908493 Entity |
12 Mar 2009 - 15 Jun 2009 |
Location
Companies nearby
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The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |