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New Breed Property Limited

Type: NZ Limited Company (Ltd)
9429031460507
NZBN
3026302
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
556 River Road
Fairfield
Hamilton 3214
New Zealand
Registered address used since 18 Mar 2020
556 River Road
Fairfield
Hamilton 3214
New Zealand
Physical & service address used since 13 Apr 2021

New Breed Property Limited was registered on 19 Jul 2010 and issued a business number of 9429031460507. This registered LTD company has been supervised by 4 directors: Blake Richardson - an active director whose contract began on 19 Jul 2010,
Rachael Janette Thomas - an active director whose contract began on 12 Jun 2019,
Andrea Lois Maclennan - an inactive director whose contract began on 15 May 2017 and was terminated on 13 Jun 2019,
Neil Richardson - an inactive director whose contract began on 19 Jul 2010 and was terminated on 05 Apr 2017.
According to BizDb's information (updated on 02 Apr 2024), the company registered 1 address: 556 River Road, Fairfield, Hamilton, 3214 (category: physical, service).
Up until 18 Mar 2020, New Breed Property Limited had been using 919 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Richardson Trustee Limited (an entity) located at Whangamata, Whangamata postcode 3620.
Then there is a group that consists of 2 shareholders, holds 24 per cent shares (exactly 240 shares) and includes
Richardson, Neil Andrew - located at Whangamata, Whangamata,
Thomson Richardson, Claire - located at Mangere Bridge, Auckland.
The next share allocation (20 shares, 2%) belongs to 1 entity, namely:
Richardson Trustee Limited, located at Whangamata, Whangamata (an entity). New Breed Property Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 919 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 11 Mar 2015 to 18 Mar 2020

Address #2: 919 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 11 Mar 2015 to 13 Apr 2021

Address #3: 208 Tangaroa Road, Whangamata, 3620 New Zealand

Physical & registered address used from 05 Mar 2013 to 11 Mar 2015

Address #4: 11 River Oaks Place, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 19 Jul 2010 to 05 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Entity (NZ Limited Company) Richardson Trustee Limited
Shareholder NZBN: 9429034957875
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Richardson, Neil Andrew Whangamata
Whangamata
3620
New Zealand
Individual Thomson Richardson, Claire Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Richardson Trustee Limited
Shareholder NZBN: 9429034957875
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Richardson, Blake Raglan
Raglan
3225
New Zealand
Directors

Blake Richardson - Director

Appointment date: 19 Jul 2010

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 20 Sep 2022

Address: Raglan, 3297 New Zealand

Address used since 01 Apr 2015


Rachael Janette Thomas - Director

Appointment date: 12 Jun 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Jun 2019


Andrea Lois Maclennan - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 13 Jun 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 May 2017


Neil Richardson - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 05 Apr 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 08 Mar 2013

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