Breckon Farms Limited
Type: NZ Limited Company (Ltd)Breckon Farms Limited (issued an NZ business identifier of 9429033274416) was registered on 28 Jun 2007. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, until 22 Jun 2016. Breckon Farms Limited used more names, namely: Ngaroto Road Limited from 28 Jun 2007 to 29 Jun 2007. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Tjdng Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Breckon, Kenneth George (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland, 1024 | Service & physical | 15 Jun 2011 |
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered | 22 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth George Breckon
Parnell, Auckland, 1052
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - current |
|
Fraser Capel Powrie
Eden Terrace, Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 28 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered | 15 Jun 2011 - 22 Jun 2016 |
| C/-de Lautours.co, 182 Teasdale Street, Te Awamutu | Registered | 08 Aug 2007 - 15 Jun 2011 |
| C/-de Lautours & Company, Accountants, 182 Teasdale Street, Te Awamutu | Registered | 07 Aug 2007 - 08 Aug 2007 |
| C/ Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Registered | 28 Jun 2007 - 07 Aug 2007 |
| C/ Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Physical | 28 Jun 2007 - 15 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjdng Limited Shareholder NZBN: 9429048769112 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
19 Nov 2020 - current |
|
Breckon, Kenneth George Individual |
Parnell Auckland 1052 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjdg Limited Other |
Mount Eden Auckland 1024 |
28 Jun 2007 - 19 Nov 2020 |
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |