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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Oxnam, Christine Anne |
Hilltop Taupo 3330 New Zealand |
25 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
10 Jun 2009 - |
| Individual | Oxnam, Christine Anne |
Hilltop Taupo 3330 New Zealand |
25 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oxnam, Ernest Maurice |
Hilltop Taupo 3330 New Zealand |
25 Oct 2000 - 22 Oct 2024 |
| Individual | Oxnam, Ernest Maurice |
Hilltop Taupo 3330 New Zealand |
25 Oct 2000 - 22 Oct 2024 |
| Individual | Oxnam, Ernest Maurice |
Hilltop Taupo 3330 New Zealand |
25 Oct 2000 - 22 Oct 2024 |
| Individual | Doyle, Gavin Kerr |
Wanganui |
25 Oct 2000 - 27 Jun 2010 |
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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