Breakaway Properties Limited, a registered company, was incorporated on 24 Jan 2003. 9429036167173 is the NZBN it was issued. The company has been supervised by 3 directors: James Donald Thompson - an active director whose contract began on 18 Mar 2024,
John Edward Davis - an inactive director whose contract began on 01 Apr 2006 and was terminated on 18 Mar 2024,
Medley Jane Clarke - an inactive director whose contract began on 24 Jan 2003 and was terminated on 27 Dec 2016.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 25 Hill Tops Way, Stoke, Nelson, 7011 (type: registered, physical).
Breakaway Properties Limited had been using 13 Jacaranda Avenue, Beach Haven, Auckland as their registered address until 27 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Clarke Davis Trustee Limited - located at 7011, Stoke, Nelson.
Previous addresses
Address: 13 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 01 Sep 2006 to 27 Jul 2022
Address: 13 Jacaranda Ave, Beachhaven, Auckland
Registered address used from 31 Aug 2006 to 01 Sep 2006
Address: 13 Jacaranda Ave, Birkdale, Auckland 1310
Physical address used from 24 Jan 2003 to 01 Sep 2006
Address: 13 Jacaranda Ave, Birkdale, Auckland 1310
Registered address used from 24 Jan 2003 to 31 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 |
Stoke Nelson 7011 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 |
22 Dec 2011 - 04 Jul 2016 | |
| Individual | Clarke, Medley Jane |
Birkdale North Shore 0626, Auckland New Zealand |
24 Jan 2003 - 22 Dec 2011 |
| Entity | Clarke Davis Trustee Limited Shareholder NZBN: 9429030973688 Company Number: 3522775 |
22 Dec 2011 - 04 Jul 2016 | |
| Individual | Davis, John Edward |
Birkdale North Shore 0626, Auckland New Zealand |
24 Jan 2003 - 22 Dec 2011 |
James Donald Thompson - Director
Appointment date: 18 Mar 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Mar 2024
John Edward Davis - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 18 Mar 2024
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Jul 2022
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
Medley Jane Clarke - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 27 Dec 2016
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
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