Breghan Properties Limited
Type: NZ Limited Company (Ltd)Breghan Properties Limited (issued an NZBN of 9429030146150) was launched on 29 Jul 2013. 4 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: office, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 25 Jan 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Majendie, Vaughan Arthur (an individual) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Majendie, Cushla Raewyn (an individual) - located at Rd 1, Upper Hutt,
Majendie, Vaughan Arthur (an individual) - located at Rd 1, Upper Hutt. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Breghan Properties Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address For Share Register) | 26 Aug 2015 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & registered & service | 25 Jan 2019 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Office | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Arthur Majendie
Rd 1, Upper Hutt, 5371
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
Brett Millns
Rd 1, Waikanae, 5391
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 01 Jun 2016 |
| Level 1 , 2-12 Allen Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Sep 2018 - 25 Jan 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 03 Sep 2015 - 11 Sep 2018 |
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 29 Aug 2014 - 03 Sep 2015 |
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 29 Jul 2013 - 29 Aug 2014 |
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Physical | 29 Jul 2013 - 03 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Majendie, Vaughan Arthur Individual |
Rd 1 Upper Hutt 5371 |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Majendie, Cushla Raewyn Individual |
Rd 1 Upper Hutt 5371 |
29 Jul 2013 - current |
|
Majendie, Vaughan Arthur Individual |
Rd 1 Upper Hutt 5371 |
29 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millns, Lesley Suzanne Individual |
Rd 1 Waikanae 5391 |
29 Jul 2013 - 13 Jun 2016 |
|
Millns, Brett Individual |
Rd 1 Waikanae 5391 |
29 Jul 2013 - 13 Jun 2016 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
29 Jul 2013 - 21 Aug 2014 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
29 Jul 2013 - 21 Aug 2014 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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