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Breckenridge Lodge Limited

Type: NZ Limited Company (Ltd)
9429039893277
NZBN
258221
Company Number
Registered
Company Status
Current address
C/-s J Scannell & Co
122 Queen Street E
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Nov 2009
122 Queen Street E
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Jan 2013
C/- Sainsbury Logan & Williams
122 Queen Street E
Hastings 4122
New Zealand
Shareregister address used since 06 Jul 2023

Breckenridge Lodge Limited, a registered company, was launched on 30 Jul 1985. 9429039893277 is the NZBN it was issued. This company has been managed by 20 directors: Brian Chappell Nicholls - an active director whose contract started on 19 Jul 2010,
Shane Robinson - an active director whose contract started on 31 May 2014,
Malcolm Ian Taylor - an active director whose contract started on 31 May 2014,
Allan John Breckell - an active director whose contract started on 10 Jun 2017,
Nicolaas Maurice Haagh - an active director whose contract started on 10 Jun 2017.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 122 Queen Street E, Hastings, 4122 (type: registered, service).
Breckenridge Lodge Limited had been using C/-S J Scannell & Co, 122 Queen Street E, Hastings as their physical address up until 28 Jan 2013.
A total of 50 shares are allocated to 86 shareholders (50 groups). The first group consists of 1 share (2%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (2%). Lastly there is the 3rd share allotment (1 share 2%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 122 Queen Street E, Hastings, 4122 New Zealand

Registered & service address used from 17 Jul 2023

Previous addresses

Address #1: C/-s J Scannell & Co, 122 Queen Street E, Hastings New Zealand

Physical & registered address used from 17 Nov 2009 to 28 Jan 2013

Address #2: 122 Queen Street, Hastings

Registered & physical address used from 04 Dec 2003 to 17 Nov 2009

Address #3: 465 Parnell Road, Parnell, Auckland

Physical address used from 23 May 1997 to 04 Dec 2003

Address #4: 438 Maunganui Road, Mount Maunganui

Registered address used from 03 Mar 1993 to 04 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hains, Tamsin Elizabeth Havelock North
Havelock North
4130
New Zealand
Individual Hains, Rowan Everard Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Went, Justine Claire Remuera
Auckland
1050
New Zealand
Individual Went, Jeroen Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Entwistle, Mark John Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sangl, Michaela Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Taverner, Julie Alice Fairfield
Hamilton
3214
New Zealand
Individual Ryan, Clare Katherine Fairfield
Hamilton
3214
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lean, Nicola Jane Castor Bay
Auckland 0620

New Zealand
Individual Maynard, Judith Mary Castor Bay
Auckland 0620

New Zealand
Individual Maynard, Scott Christopher Castor Bay
Auckland 0620

New Zealand
Individual Maynard, Selwyn David Castor Bay
Auckland 0620

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Dagger, Timothy David Tawa
Wellington
5028
New Zealand
Individual Dagger, Johanna Juliana Tawa
Wellington
5028
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Scs Investments Trustee Limited
Shareholder NZBN: 9429048867573
Hastings
Hastings
4122
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Craig, Katherine Ohope
Whakatane
3121
New Zealand
Individual Craig, Peter Ohope
Whakatane
3121
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Paddison, Wendy Michelle Epsom
Auckland
1023
New Zealand
Individual Paddison, Gordon Epsom
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Jones, Terence Anthony 560 Papamoa Beach Road
Papamoa
3118
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual French, Garrick Alexander Ellerslie
Auckland
1051
New Zealand
Individual French, Therese Mary Ellerslie
Auckland
1051
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Mcdonald, Rex Tetley James Manakau
Auckland
2105
New Zealand
Individual Mcdonald, Jan Patricia Manakau
Auckland
2105
New Zealand
Shares Allocation #14 Number of Shares: 1
Director Nicholls, Brian Chappell Rd 3
Papakura
2583
New Zealand
Individual Nicholls, Merillees Gaye Rd 3
Hunua
2583
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Eszes, Eva Marika St. Heliers
Auckland
1071
New Zealand
Individual Eszes, Caroline Maria Thorndon
Wellington
6011
New Zealand
Individual Gillies, Christopher Russell Thorndon
Wellington
6011
New Zealand
Individual Eszes, Andrew Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Irving, Maralyn Bryant Park
Hamilton
3200
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Taylor, Malcolm Ian Rd 9
Hastings
4179
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Murrey, Sally Ngaio
Wellington
6035
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Hodgkinson, Timothy John Northland
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Breckell, Colleen Ellerslie
Auckland
1051
New Zealand
Individual Breckell, Allan John Ellerslie
Auckland
1051
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Staheli, Anita Ambrose Hamilton Lake
Hamilton
3204
New Zealand
Individual Heskett, John Ambrose Hamilton Lake
Hamilton
3204
New Zealand
Individual Staheli, Rodrick Peter Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Manuell, Paul Anthony East Tamaki
Auckland
2013
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Robertson, Kevin Hataitai
Wellington
6021
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Teichert, Charles Allister Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Nicol, Nicola Jane Seatoun
Wellington
6022
New Zealand
Individual Nicol, Robert Walter Francis Seatoun
Wellington
6022
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Watson, Susan Jane Khandallah
Wellington
6035
New Zealand
Individual Creamer, Gerard Vaughan Khandallah
Wellington
6035
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Entwistle, Elaine Barbara Epsom
Auckland
1023
New Zealand
Individual Entwistle, Peter Gilmore Epsom
Auckland
1023
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Torr, Lorraine Mary Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual O'hara, Helen Rd 9
Te Puke

New Zealand
Individual O'hara, Louis Kelvin R D 9
Te Puke
Shares Allocation #30 Number of Shares: 1
Individual Irving, Carl Mount Kuring-gai
New South Wales
2080
Australia
Shares Allocation #31 Number of Shares: 1
Individual Almond, John Royden Dudley Vercoe Drive
R D 2, Te Puke
3182
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Fisher, Amanda Susan Mt Eden
Auckland
1003
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Heskett, John Ambrose Hamilton
3204
New Zealand
Individual Kinder, Timothy Revell Hamilton
3204
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Bowler, Kevin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Spencer, Hamish Deuchar Parnell
Auckland
1052
New Zealand
Individual Hart, Brett Anthony Royal Oak
Auckland
1023
New Zealand
Individual Spencer, Sally Gibbons Parnell
Auckland
1052
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Ebbett, David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Haagh, Nicolaas Maurice Whitianga
3510
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Robinson, Shane Ashley Khandallah
Wellington
6035
New Zealand
Individual Kelly, Brighid Jean Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Maynard, Judith Mary Castor Bay
Auckland 0620

New Zealand
Individual Maynard, Selwyn David Castor Bay
Auckland 0620

New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Ritson, Graham John Campbells Bay
Auckland
0620
New Zealand
Individual Ritson, Helen Phyllis Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Murphy, Christopher Paul Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Wigley, Claire Lesley Fitzroy
New Plymouth
4312
New Zealand
Individual Wigley, Nick John Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Lopert, Ronald Leigh Welcome Bay
Tauranga
3112
New Zealand
Individual Evans, Lynda Mary Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Lucas, Michael John Khandallah
Wellington
6035
New Zealand
Individual Lucas, So Ping Khandallah
Wellington
6035
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Loo, Anthony Thorndon
Wellington
6011
New Zealand
Individual Coxon, Kellie Thorndon
Wellington
6011
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Ponting, Richard Hedley Beach Haven
Auckland
0626
New Zealand
Individual Ponting, Eileen Valerie Beach Haven
Auckland
0626
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Lucas, Tracey Anne Hamilton Lake
Hamilton
3204
New Zealand
Individual Lucas, Christopher Francis Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Dekker, Adriaam Gerrit Raglan
3297
New Zealand
Individual Heskett, John Ambrose Hamilton
3204
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Nicol, Julia Kohimarama
Auckland
1071
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Higgins, Lloyd David R D 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Jan Maree Greytown
Greytown
5712
New Zealand
Individual Ebbett, John Papamoa
Tauranga
3118
New Zealand
Individual Whiteacre, Gordon William Mission Bay
Auckland
1071
New Zealand
Individual Purdy, Craig Kelvin Grove
Palmerston North
4414
New Zealand
Individual Manson, Roxanne Remuera
Auckland

New Zealand
Entity Beacon Chartering & Shipping Limited
Shareholder NZBN: 9429034691250
Company Number: 1651840
Individual Baker, Lynette Barbara Taupo
Individual Ferguson, Douglas Alexander Greytown
Greytown
5712
New Zealand
Entity I & S Holdings Limited
Shareholder NZBN: 9429039336057
Company Number: 430495
Individual Maynard, Selwyn David Castor Bay
Auckland
Individual Sangl, Harry Mairangi Bay
North Shore
0630
New Zealand
Individual Simpson, Lawrence Bruce Campbells Bay
North Shore City
0630
New Zealand
Individual Simpson, Kathleen Suzanne Campbells Bay
North Shore City
0630
New Zealand
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Greenmeadows
Napier
4112
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Nicholls, Merilles Ararimu
R D 3, Papakura
2583
New Zealand
Individual Nicolle, Gregory Kenneth Rd 3
Raglan
3297
New Zealand
Individual Dekker, Adriaan Gerrit Rd 3
Raglan
3297
New Zealand
Individual Edmonds, Matthew Lyle Castlecliff
Wanganui
4501
New Zealand
Individual Parker, Caroline Bayswater
North Shore City, Auckland
0622
New Zealand
Individual Bailey, Irene Jean Mt Maunganui
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Ferguson, Carmel Greytown
Greytown
5712
New Zealand
Entity I & S Holdings Limited
Shareholder NZBN: 9429039336057
Company Number: 430495
Entity I & S Holdings Limited
Shareholder NZBN: 9429039336057
Company Number: 430495
Individual Hojsgaard, Peter Epsom
Auckland
Individual Drew, Margaret Joan Rd 3
Cambridge 3495

New Zealand
Individual Murphy, Anne Florence St Andrews
Hamilton
3200
New Zealand
Individual Baker, Colin Roy Taupo
Individual Smales, Elizabeth Ann Rd 9
Hastings
4179
New Zealand
Individual Ferguson, Stuart Greytown
Greytown
5712
New Zealand
Individual Scannell, Simon John Havelock North
4130
New Zealand
Individual Zielger, Joan Frances Manurewa
Auckland
2102
New Zealand
Individual Ward, Christopher Duncan Algies Bay
Warkworth
0920
New Zealand
Individual Murphy, Anne Florence St. Andrews
Hamilton
3200
New Zealand
Individual Murphy, Anne Florence St Andrews
Hamilton
3200
New Zealand
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Greenmeadows
Napier
4112
New Zealand
Individual Graham, Lisa Miranda Rd 3
Raglan
3297
New Zealand
Individual Hest, John Peter Van Parnell
Auckland
1052
New Zealand
Individual Loof, Paul Joseph Mt. Eden
Auckland 1023

New Zealand
Individual Purdy, Lindy Kelvin Grove
Palmerston North
4414
New Zealand
Individual Wilson, Monica Anne Waterview
Auckland
1026
New Zealand
Individual Zielger, Walter Herman Manurewa
Auckland
2012
New Zealand
Other Kelvin O'hara Family Trust
Entity Beacon Chartering & Shipping Limited
Shareholder NZBN: 9429034691250
Company Number: 1651840
Individual Murphy, Vincent John St Andrews
Hamilton
Individual Pharoah, Alison Beverly Mount Victoria
Wellington
Individual Kivell, Jeffrey Allan Taupo
Individual Murphy, Anne Florence St. Andrews
Hamilton
3200
New Zealand
Individual Hay, Dr Robert Graham Remuera
Auckland 5
Entity Sylvan Holdings Limited
Shareholder NZBN: 9429039977885
Company Number: 232643
Individual Honeybone, Bruce Tauranga

New Zealand
Individual Edmonds, Kathryn Anne Castlecliff
Wanganui
4501
New Zealand
Individual Murphy, Patricia Anne Point Chevalier
Auckland
1022
New Zealand
Individual Haagh, Nicolaas Johannes Mt Maunganui
Entity Sylvan Holdings Limited
Shareholder NZBN: 9429039977885
Company Number: 232643
Other Null - Kelvin O'hara Family Trust
Entity I & S Holdings Limited
Shareholder NZBN: 9429039336057
Company Number: 430495
Individual Purdy, Alan Raymond Ohoka
R D 2 Kaiapoi, North Canterbury
Individual Loof, Lexie Jayne Mt. Eden
Auckland 1023

New Zealand
Individual Gillat, Robin Kitchener Whangamata
3691
New Zealand
Individual Heskett, John Hamilton
Individual Drew, George Westcott Te Puna
R D 6, Tauranga
Individual Manson, Graeme Malcolm Remuera
Auckland

New Zealand
Individual Ward, Raewyn Eva Royal Oak
Auckland

New Zealand
Individual Whiteacre, Dianne Elizabeth Mission Bay
Auckland
1071
New Zealand
Individual Gillat, Annette Fay Whangamata
3691
New Zealand
Individual Nicholls, Brian Ararimu
R D 3, Papakura
2583
New Zealand
Individual Scorringe, David John Whangamata
Directors

Brian Chappell Nicholls - Director

Appointment date: 19 Jul 2010

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 19 Jul 2010


Shane Robinson - Director

Appointment date: 31 May 2014

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 31 May 2014


Malcolm Ian Taylor - Director

Appointment date: 31 May 2014

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 31 May 2014


Allan John Breckell - Director

Appointment date: 10 Jun 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 10 Jun 2017


Nicolaas Maurice Haagh - Director

Appointment date: 10 Jun 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jun 2017

Address: Whitianga, 3510 New Zealand

Address used since 18 Jun 2019


Katherine Mary Craig - Director

Appointment date: 20 Jun 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 20 Jun 2020


Charles Allister Teichert - Director

Appointment date: 19 Jun 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 19 Jun 2022


Kevin Lester Bowler - Director

Appointment date: 11 Jun 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Jun 2023


Shane Ashley Robinson - Director (Inactive)

Appointment date: 31 May 2014

Termination date: 19 Jun 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 31 May 2014


John Ambrose Heskett - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 10 Jun 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Jul 2008


Stuart Ferguson - Director (Inactive)

Appointment date: 31 May 2014

Termination date: 10 Jun 2017

Address: 12 Main Street, Greytown, 5712 New Zealand

Address used since 31 May 2014


Christopher Francis Lucas - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 11 Jun 2016

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 14 Jul 2008


Malcolm Ian Taylor - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 31 May 2014

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 21 Apr 2011


Louis Kelvin O'hara - Director (Inactive)

Appointment date: 31 Jul 1989

Termination date: 28 Feb 2014

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 Nov 2009


Simon John Scannell - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 06 Aug 2011

Address: Havelock North, 4130 New Zealand

Address used since 26 Jul 2001


Lynette Barbara Baker - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 23 Aug 2010

Address: Taupo,

Address used since 03 Jun 1999


Jeffrey Allan Kivell - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 17 Jul 2008

Address: Taupo,

Address used since 03 Nov 2004


Malcom Taylor - Director (Inactive)

Appointment date: 07 Jun 2003

Termination date: 30 Nov 2003

Address: Hastings,

Address used since 07 Jun 2003


Christopher Duncan Ward - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 07 Jun 2003

Address: Newmarket, Auckland,

Address used since 03 Jun 1999


John Michael Parker - Director (Inactive)

Appointment date: 31 Jul 1989

Termination date: 16 Mar 1999

Address: Bayswater, Auckland,

Address used since 31 Jul 1989

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