General information
Breathnach Trustee Limited
Type: NZ Limited Company (Ltd)9429034126080
New Zealand Business Number
1813518
Company Number
Registered
Company Status
Breathnach Trustee Limited (issued an NZ business identifier of 9429034126080) was incorporated on 08 May 2006. 3 addresses are in use by the company: 5 Huahua Crescent, Papakura, Papakura, 2110 (type: registered, physical). 17 Matarangi Road, East Tamaki, Auckland had been their registered address, up to 09 Jun 2022. Breathnach Trustee Limited used more names, namely: Northern Trustee Services (No.71) Limited from 08 May 2006 to 18 Jun 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Figgins, Alan Gary (a director) located at Papakura, Papakura postcode 2110. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 58690, Botany, Auckland, 2163 | Postal | 10 May 2019 |
| 5 Huahua Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 09 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gary Figgins
Papakura, Papakura, 2110
Address used since 18 Jun 2021
East Tamaki, Auckland, 2013
Address used since 08 Jun 2017
Mount Wellington, Auckland, 1060
Address used since 04 May 2015 |
Director | 07 Apr 2015 - current |
|
Brian Robert Ellis
Howick,
Address used since 08 May 2006 |
Director | 08 May 2006 - 07 Apr 2015 |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 22 Jul 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 08 May 2006 - 29 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Matarangi Road, East Tamaki, Auckland, 2013 | Registered & physical | 16 Jun 2017 - 09 Jun 2022 |
| 6 Rakinio Way, Mt Wellington, Auckland, 1060 | Registered & physical | 12 May 2015 - 16 Jun 2017 |
| 58 Jandell Crescent, Bucklands Beach, Auckland, 2014 | Registered & physical | 16 Apr 2015 - 12 May 2015 |
| Ellis Law, 43 High Street, Auckland | Physical & registered | 08 May 2006 - 16 Apr 2015 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Figgins, Alan Gary Director |
Papakura Papakura 2110 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
08 May 2006 - 08 Apr 2015 | |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
08 May 2006 - 08 Apr 2015 |
Location
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