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Breaker Bay Limited

Type: NZ Limited Company (Ltd)
9429037099596
NZBN
1094746
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui New Zealand
Physical & registered & service address used since 19 Feb 2005
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered address used since 15 Jun 2023

Breaker Bay Limited, a registered company, was registered on 25 Oct 2000. 9429037099596 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Christine Anne Oxnam - an active director whose contract started on 25 Oct 2000,
Ernest Maurice Oxnam - an inactive director whose contract started on 25 Oct 2000 and was terminated on 22 Mar 2024.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, registered).
Breaker Bay Limited had been using C/- Doyle Venter Ltd, Suite 16, Wicksteed Tce, Wanganui as their registered address until 19 Feb 2005.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address #1: C/- Doyle Venter Ltd, Suite 16, Wicksteed Tce, Wanganui

Registered & physical address used from 30 Jun 2002 to 19 Feb 2005

Address #2: C/- Doyle Gilbert & Co, Chartered Accoun, Suite 16, Wicksteed Tce, Wanganui

Registered & physical address used from 25 Oct 2000 to 30 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Oxnam, Christine Anne Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Wanganui
4500
New Zealand
Individual Oxnam, Christine Anne Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oxnam, Ernest Maurice Hilltop
Taupo
3330
New Zealand
Individual Oxnam, Ernest Maurice Hilltop
Taupo
3330
New Zealand
Individual Oxnam, Ernest Maurice Hilltop
Taupo
3330
New Zealand
Individual Doyle, Gavin Kerr Wanganui
Directors

Christine Anne Oxnam - Director

Appointment date: 25 Oct 2000

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 22 Jun 2016


Ernest Maurice Oxnam - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 22 Mar 2024

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 22 Jun 2016

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