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Breen Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037001070
NZBN
1117337
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 12 May 2011

Breen Plumbing Limited was started on 19 Mar 2001 and issued an NZBN of 9429037001070. The registered LTD company has been supervised by 2 directors: Shaun Patrick Breen - an active director whose contract started on 19 Mar 2001,
John Dennis Cannell - an active director whose contract started on 07 Jun 2018.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
Up to 12 May 2011, Breen Plumbing Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb found old names used by the company: from 19 Mar 2001 to 22 Sep 2010 they were called Shaun Breen Plumbing Limited.
A total of 1000 shares are issued to 6 groups (8 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Cannell Holdings Limited (an entity) located at Timaru.
The 2nd group consists of 3 shareholders, holds 79.8 per cent shares (exactly 798 shares) and includes
Timpany Walton Trustees Limited - located at Timaru,
Breen, Kerri Leanne - located at Parkside, Timaru,
Breen, Shaun Patrick - located at Parkside, Timaru.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Breen, Shaun Patrick, located at Parkside, Timaru (an individual).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Physical & registered address used from 20 May 2010 to 12 May 2011

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 16 Jul 2009 to 20 May 2010

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 25 Oct 2007 to 16 Jul 2009

Address: Noone & Maxwell, 18 Woollcombe Street, Timaru

Physical & registered address used from 07 Aug 2007 to 25 Oct 2007

Address: One Of One Financial Management Limited, 338 Stafford Street, Timaru

Registered & physical address used from 19 Mar 2001 to 07 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Cannell Holdings Limited
Shareholder NZBN: 9429036629473
Timaru

New Zealand
Shares Allocation #2 Number of Shares: 798
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Breen, Kerri Leanne Parkside
Timaru
7910
New Zealand
Individual Breen, Shaun Patrick Parkside
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Breen, Shaun Patrick Parkside
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Breen, Kerri Leanne Parkside
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Eaton, Michael Watlington
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 90
Individual Esler, Craig John Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Stephen John Timaru
Directors

Shaun Patrick Breen - Director

Appointment date: 19 Mar 2001

Address: Parkside, Timaru, 7910 New Zealand

Address used since 16 Jul 2015


John Dennis Cannell - Director

Appointment date: 07 Jun 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 07 Jun 2018

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