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Bream Bay Quarries Limited

Type: NZ Limited Company (Ltd)
9429032734843
NZBN
2134138
Company Number
Registered
Company Status
099923709
GST Number
Current address
1650 State Highway 1
Wellsford
Wellsford 0900
New Zealand
Physical & service & registered address used since 08 Jun 2020

Bream Bay Quarries Limited, a registered company, was registered on 10 Jun 2008. 9429032734843 is the business number it was issued. The company has been supervised by 2 directors: Phillip John Schmidt - an active director whose contract started on 10 Jun 2008,
Stephen Robert Dodd - an inactive director whose contract started on 10 Jun 2008 and was terminated on 31 May 2022.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 1650 State Highway 1, Wellsford, Wellsford, 0900 (category: physical, service).
Bream Bay Quarries Limited had been using 1650 State Highway 1, Wellsford, Wellsford as their physical address until 08 Jun 2020.
A single entity controls all company shares (exactly 10000 shares) - Wharehine Limited - located at 0900, Wellsford, Wellsford.

Addresses

Previous addresses

Address: 1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand

Physical & registered address used from 15 May 2018 to 08 Jun 2020

Address: Rodney Street, Wellsford, 0900 New Zealand

Registered & physical address used from 25 Aug 2014 to 15 May 2018

Address: C/-wharehine Contractors Limited, Rodney Street, Wellsford 0900 New Zealand

Physical & registered address used from 19 Jun 2008 to 25 Aug 2014

Address: 1650 Main Road South, Wellsford, Northland

Registered & physical address used from 10 Jun 2008 to 19 Jun 2008

Contact info
64 09 4236052
08 May 2019 Phone
www.wharehine.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Wharehine Limited
Shareholder NZBN: 9429040715049
Wellsford
Wellsford
0900
New Zealand
Directors

Phillip John Schmidt - Director

Appointment date: 10 Jun 2008

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 09 Dec 2021

Address: Rd 5, Warkworth 0985, New Zealand

Address used since 12 Jun 2008


Stephen Robert Dodd - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 31 May 2022

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Oct 2013

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