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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wharehine Limited Shareholder NZBN: 9429040715049 |
Wellsford Wellsford 0900 New Zealand |
10 Jun 2008 - |
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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