Breakwater Investments Limited was started on 18 Feb 2010 and issued an NZ business identifier of 9429031656313. The registered LTD company has been supervised by 4 directors: Ross Francis Munro - an active director whose contract started on 27 Apr 2012,
Michael Nicholas Allen - an inactive director whose contract started on 18 Feb 2010 and was terminated on 30 Apr 2012,
Michael Peter Stiassny - an inactive director whose contract started on 18 Feb 2010 and was terminated on 30 Apr 2012,
Simon Christopher Allen - an inactive director whose contract started on 18 Feb 2010 and was terminated on 30 Apr 2012.
As stated in our data (last updated on 15 May 2025), this company registered 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 18 Feb 2021, Breakwater Investments Limited had been using Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (10 shareholders in total). As far as the first group is concerned, 25 shares are held by 3 entities, namely:
Mcdonald, Kevin Patrick (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Horne, Marilyn Ann (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Munro, Ross Francis (a director) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Stiassny, Mary-Louise - located at St Heliers, Auckland, 1071,
Stiassny, Michael Peter - located at St Heliers, Auckland, 1071.
The next share allotment (25 shares, 25%) belongs to 3 entities, namely:
Allen, Michael Nicholas, located at Parnell, Auckland, 1052 (an individual),
Allen, Anne Virginia, located at Parnell, Auckland, 1052 (an individual),
Corkill, Nigel Morrison, located at Hamilton, 3204 (an individual).
Previous address
Address: Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2010 to 18 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mcdonald, Kevin Patrick |
Saint Marys Bay Auckland 1011 New Zealand |
14 Apr 2021 - |
| Individual | Horne, Marilyn Ann |
Saint Marys Bay Auckland 1011 New Zealand |
14 Apr 2021 - |
| Director | Munro, Ross Francis |
Saint Marys Bay Auckland 1011 New Zealand |
14 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Stiassny, Mary-louise |
St Heliers Auckland, 1071 New Zealand |
18 Feb 2010 - |
| Individual | Stiassny, Michael Peter |
St Heliers Auckland, 1071 |
18 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Allen, Michael Nicholas |
Parnell Auckland, 1052 |
18 Feb 2010 - |
| Individual | Allen, Anne Virginia |
Parnell Auckland, 1052 New Zealand |
18 Feb 2010 - |
| Individual | Corkill, Nigel Morrison |
Hamilton 3204 New Zealand |
18 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Allen, Simon Christopher |
Remuera Auckland 1050 New Zealand |
18 Feb 2010 - |
| Individual | Hally, Grant Ian |
Remuera Auckland, 1050 New Zealand |
18 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Brendon James |
Epsom Auckland 1023 New Zealand |
18 Feb 2010 - 07 Dec 2017 |
Ross Francis Munro - Director
Appointment date: 27 Apr 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Dec 2014
Michael Nicholas Allen - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 30 Apr 2012
Address: Parnell, Auckland, 1052,
Address used since 18 Feb 2010
Michael Peter Stiassny - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 30 Apr 2012
Address: St Heliers, Auckland, 1071,
Address used since 18 Feb 2010
Simon Christopher Allen - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 30 Apr 2012
Address: Remuera, Auckland, 1050,
Address used since 18 Feb 2010
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