Bream Bay Storage Limited, a registered company, was registered on 08 Nov 2006. 9429033788388 is the NZ business number it was issued. The company has been run by 3 directors: Charles Carisbrooke Sandford - an active director whose contract started on 14 May 2021,
Matthew Jordan Sandford - an active director whose contract started on 14 May 2021,
Ralph Charles Sandford - an inactive director whose contract started on 08 Nov 2006 and was terminated on 14 May 2021.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Bream Bay Storage Limited had been using 20 Commerce Street, Whangarei, Whangarei as their registered address up to 05 Mar 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Sandford, Charles Carisbrooke (a director) located at Mairangi Bay, Auckland postcode 0630,
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Kinsella, Raele Joan (an individual) located at Belmont, Auckland postcode 0622.
Previous addresses
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Nov 2016 to 05 Mar 2021
Address: 48 Cove Road, Waipu, Waipu, 0510 New Zealand
Registered & physical address used from 09 Oct 2013 to 03 Nov 2016
Address: 49 John Street, Whangarei New Zealand
Registered & physical address used from 08 Oct 2007 to 09 Oct 2013
Address: 24 Rust Ave, Whangarei 0110
Physical & registered address used from 08 Nov 2006 to 08 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Sandford, Charles Carisbrooke |
Mairangi Bay Auckland 0630 New Zealand |
18 Aug 2022 - |
| Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
123-125 Bank Street Whangarei 0140 New Zealand |
08 Nov 2006 - |
| Individual | Kinsella, Raele Joan |
Belmont Auckland 0622 New Zealand |
18 Aug 2022 - |
| Director | Sandford, Matthew Jordan |
Hillcrest Auckland 0627 New Zealand |
18 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandford, Ralph Charles |
Waipu Waipu 0510 New Zealand |
08 Nov 2006 - 24 Nov 2023 |
| Individual | Sandford, Ralph Charles |
Waipu Waipu 0510 New Zealand |
08 Nov 2006 - 24 Nov 2023 |
| Individual | Sandford, Ralph Charles |
Waipu Waipu 0510 New Zealand |
08 Nov 2006 - 24 Nov 2023 |
Charles Carisbrooke Sandford - Director
Appointment date: 14 May 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 May 2021
Matthew Jordan Sandford - Director
Appointment date: 14 May 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 May 2021
Ralph Charles Sandford - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 14 May 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 May 2018
Address: Waipu, 0510 New Zealand
Address used since 07 Oct 2015
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