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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Richardson Trustee Limited Shareholder NZBN: 9429034957875 |
Whangamata Whangamata 3620 New Zealand |
19 Jul 2010 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Richardson, Neil Andrew |
Whangamata Whangamata 3620 New Zealand |
02 Nov 2023 - |
Individual | Thomson Richardson, Claire |
Mangere Bridge Auckland 2022 New Zealand |
02 Nov 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Richardson Trustee Limited Shareholder NZBN: 9429034957875 |
Whangamata Whangamata 3620 New Zealand |
19 Jul 2010 - |
Shares Allocation #4 Number of Shares: 500 | |||
Director | Richardson, Blake |
Raglan Raglan 3225 New Zealand |
19 Jul 2010 - |
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
The Nar Foundation
Level 1
The New Zealand Home Loan Company Limited
903 Victoria Street
Advance Roofing Limited
At Registered Office
Nutrition Care 2008 Limited
Level 8, Westpac House
Family House 2013 Limited
920 Victoria Street
Prison Care Ministries
Room 2
Barakat Properties Limited
900b Victoria Street
Cyril Investments Limited
867 Victoria Street
Dne Investments Limited
867 Victoria Street
Orb Developments Limited
900b Victoria Street
Sandleigh Investments Limited
867 Victoria Street
The Mortgage Supermarket Limited
6 Princes Street