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Breghan Properties Limited

Type: NZ Limited Company (Ltd)
9429030146150
NZBN
4539698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 16, 10 Brandon Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 26 Aug 2015
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 25 Jan 2019
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Office address used since 05 Aug 2019

Breghan Properties Limited, a registered company, was incorporated on 29 Jul 2013. 9429030146150 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 2 directors: Vaughan Arthur Majendie - an active director whose contract began on 29 Jul 2013,
Brett Millns - an inactive director whose contract began on 29 Jul 2013 and was terminated on 01 Jun 2016.
Last updated on 21 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 1, 2-12 Allen Street, Wellington, 6011 (office address),
Level 1, 2-12 Allen Street, Wellington, 6011 (registered address),
Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address) among others.
Breghan Properties Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 25 Jan 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 11 Sep 2018 to 25 Jan 2019

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 Sep 2015 to 11 Sep 2018

Address #3: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 29 Aug 2014 to 03 Sep 2015

Address #4: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 29 Jul 2013 to 29 Aug 2014

Address #5: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 29 Jul 2013 to 03 Sep 2015

Contact info
64 29 7704445
Phone
breghanproperties@gmail.com
05 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Majendie, Vaughan Arthur Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Majendie, Cushla Raewyn Rd 1
Upper Hutt
5371
New Zealand
Individual Majendie, Vaughan Arthur Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millns, Lesley Suzanne Rd 1
Waikanae
5391
New Zealand
Individual Millns, Brett Rd 1
Waikanae
5391
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Vaughan Arthur Majendie - Director

Appointment date: 29 Jul 2013

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 29 Jul 2013


Brett Millns - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 01 Jun 2016

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 29 Jul 2013

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