Breathnach Trustee Limited, a registered company, was launched on 08 May 2006. 9429034126080 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Alan Gary Figgins - an active director whose contract started on 07 Apr 2015,
Brian Robert Ellis - an inactive director whose contract started on 08 May 2006 and was terminated on 07 Apr 2015,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 22 Jul 2008,
Tui Gordon - an inactive director whose contract started on 08 May 2006 and was terminated on 29 Oct 2007.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 5 Huahua Crescent, Papakura, Papakura, 2110 (registered address),
5 Huahua Crescent, Papakura, Papakura, 2110 (physical address),
5 Huahua Crescent, Papakura, Papakura, 2110 (service address),
Po Box 58690, Botany, Auckland, 2163 (postal address) among others.
Breathnach Trustee Limited had been using 17 Matarangi Road, East Tamaki, Auckland as their registered address up until 09 Jun 2022.
Previous names for this company, as we found at BizDb, included: from 08 May 2006 to 18 Jun 2021 they were called Northern Trustee Services (No.71) Limited.
A single entity controls all company shares (exactly 1 share) - Figgins, Alan Gary - located at 2110, Papakura, Papakura.
Previous addresses
Address #1: 17 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Jun 2017 to 09 Jun 2022
Address #2: 6 Rakinio Way, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 May 2015 to 16 Jun 2017
Address #3: 58 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 16 Apr 2015 to 12 May 2015
Address #4: Ellis Law, 43 High Street, Auckland New Zealand
Physical & registered address used from 08 May 2006 to 16 Apr 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Figgins, Alan Gary |
Papakura Papakura 2110 New Zealand |
08 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
08 May 2006 - 08 Apr 2015 | |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
08 May 2006 - 08 Apr 2015 |
Alan Gary Figgins - Director
Appointment date: 07 Apr 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 18 Jun 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Jun 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 May 2015
Brian Robert Ellis - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 07 Apr 2015
Address: Howick, New Zealand
Address used since 08 May 2006
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 22 Jul 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 29 Oct 2007
Address: Auckland 1024,
Address used since 09 Jun 2006
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