Breadon & Cook Limited

Breadon & Cook Limited was incorporated on 09 Aug 1990 and issued a New Zealand Business Number of 9429039193667. The registered LTD company has been run by 7 directors: Taylor Daniel Teixeira - an active director whose contract began on 29 Jan 2015,
Ilona Kareen Teixeira - an active director whose contract began on 01 Apr 2015,
Sue Sheets Teixeira - an inactive director whose contract began on 01 Jul 1995 and was terminated on 01 Apr 2015,
Alfred Souza Teixeira - an inactive director whose contract began on 01 Jul 1995 and was terminated on 01 Nov 2014,
Barry Ward Ryder - an inactive director whose contract began on 04 Jan 1991 and was terminated on 01 Jul 1995.
According to our data (last updated on 08 May 2025), the company registered 1 address: 121B Redcliffs Road, Rd 1, Kerikeri, 0294 (types include: registered, service).
Until 19 Sep 2019, Breadon & Cook Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Redcliffs Farm Trustee Company Limited (an entity) located at Rd 1, Kerikeri postcode 0294.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 01 Aug 2013 to 01 Sep 2014

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2011 to 01 Aug 2013

Address #5: C/-markhams Mri Auckland Ltd, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 14 Jul 2011

Address #6: 369 Queen Street, Level 6, Auckland

Physical address used from 16 Aug 1997 to 07 Oct 2005

Address #7: National Provident House, 6th Floor, 369 Queen Street, Auckland

Registered address used from 16 Aug 1996 to 07 Oct 2005

Previous Shareholders

Taylor Daniel Teixeira - Director

Appointment date: 29 Jan 2015

Ilona Kareen Teixeira - Director

Appointment date: 01 Apr 2015

Sue Sheets Teixeira - Director (Inactive)

Appointment date: 01 Jul 1995

Termination date: 01 Apr 2015

Alfred Souza Teixeira - Director (Inactive)

Appointment date: 01 Jul 1995

Termination date: 01 Nov 2014

Barry Ward Ryder - Director (Inactive)

Appointment date: 04 Jan 1991

Termination date: 01 Jul 1995

Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 04 Jan 1991

Termination date: 01 Jul 1995

Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 04 Jan 1991

Termination date: 01 Jul 1995