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Mcbreen Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030849556
NZBN
3686575
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
111c Riccarton Road
Riccarton
Christchurch 8440
New Zealand
Service & physical address used since 30 Jan 2014
111c Riccarton Road
Riccarton
Christchurch 8440
New Zealand
Registered address used since 27 Sep 2021

Mcbreen Property Holdings Limited was registered on 16 Dec 2011 and issued an NZBN of 9429030849556. This registered LTD company has been supervised by 2 directors: Daniel Mcbreen - an active director whose contract started on 16 Dec 2011,
Nelson Malcolm Mcbreen - an inactive director whose contract started on 16 Dec 2011 and was terminated on 06 Oct 2022.
As stated in BizDb's information (updated on 02 Mar 2024), this company filed 1 address: 111C Riccarton Road, Riccarton, Christchurch, 8440 (category: registered, physical).
Up to 27 Sep 2021, Mcbreen Property Holdings Limited had been using 111C Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 120 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Foote, Stuart Hamish (an individual) located at Papanui, Christchurch postcode 8052,
Mcbreen, Daniel (a director) located at Sockburn, Christchurch postcode 8042. Mcbreen Property Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 111c Riccarton Road, Riccarton, Christchurch, 8440 New Zealand

Registered address used from 30 Jan 2014 to 27 Sep 2021

Address #2: 22 Foster Street, Tower Junction, Christchurch, 8149 New Zealand

Physical & registered address used from 16 Dec 2011 to 30 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Foote, Stuart Hamish Papanui
Christchurch
8052
New Zealand
Director Mcbreen, Daniel Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
Company Number: 2397876
22 Moorhouse Avenue
Christchurch

New Zealand
Entity Oakview Trustees No 1 Limited
Shareholder NZBN: 9429034984796
Company Number: 1595545
Riccarton
Christchurch
8440
New Zealand
Entity Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Company Number: 1595418
Christchurch

New Zealand
Entity Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Company Number: 1595418
Christchurch

New Zealand
Individual Mcbreen, Nelson Malcolm Christchurch Central
Christchurch
8013
New Zealand
Individual Mcbreen, Mary Louise Christchurch Central
Christchurch
8013
New Zealand
Directors

Daniel Mcbreen - Director

Appointment date: 16 Dec 2011

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 17 Sep 2021

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 28 Jun 2016


Nelson Malcolm Mcbreen - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 06 Oct 2022

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 17 Sep 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 28 Jun 2016

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Metaform Nz Limited
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