The Breen Construction Company Limited

The Breen Construction Company Limited was started on 30 Aug 1939 and issued an NZBN of 9429040316598. This registered LTD company has been managed by 10 directors: Lindsay Charles Breen - an active director whose contract began on 07 Mar 2002,
Peter John Breen - an active director whose contract began on 01 Apr 2013,
Trevor James Breen - an active director whose contract began on 01 Apr 2013,
Jason Richard Mavor - an active director whose contract began on 21 Nov 2018,
Stuart Barry Heal - an active director whose contract began on 21 Nov 2018.
As stated in our information (updated on 11 May 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: service, registered).
Up to 05 Mar 2019, The Breen Construction Company Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 2023806 shares are allocated to 13 groups (27 shareholders in total). In the first group, 102212 shares are held by 3 entities, namely:
Breen, Trevor James (an individual) located at Wakari, Dunedin postcode 9010,
Tarbert Trustees (2023) Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Breen, Vanessa Jane (an individual) located at Wakari, Dunedin postcode 9010.
Then there is a group that consists of 2 shareholders, holds 15.15% shares (exactly 306639 shares) and includes
Breen, Trevor James - located at Wakari, Dunedin,
Cm Trustees (2007) Limited - located at Alexandra.
The third share allotment (102213 shares, 5.05%) belongs to 2 entities, namely:
Cm Law Trustees (2020) Limited, located at Alexandra, Alexandra (an entity),
Breen, Lindsay Charles, located at Bridge Hill, Alexandra (an individual).

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 12 Mar 2013 to 05 Mar 2019

Address #2: 56 Russell Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 10 Aug 2010 to 12 Mar 2013

Address #3: C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra New Zealand

Registered address used from 09 Nov 2001 to 12 Mar 2013

Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #5: 61 Brandon Street, Alexandra New Zealand

Physical address used from 19 Mar 1999 to 10 Aug 2010

Address #6: -

Physical address used from 19 Mar 1999 to 19 Mar 1999

Address #7: C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra

Registered address used from 28 May 1997 to 09 Nov 2001

Previous Shareholders

Lindsay Charles Breen - Director

Appointment date: 07 Mar 2002

Peter John Breen - Director

Appointment date: 01 Apr 2013

Trevor James Breen - Director

Appointment date: 01 Apr 2013

Jason Richard Mavor - Director

Appointment date: 21 Nov 2018

Stuart Barry Heal - Director

Appointment date: 21 Nov 2018

Angela Jane Spackman - Director

Appointment date: 01 Oct 2022

Bridget Elizabeth Legnavsky - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 31 Oct 2022

John Charles Breen - Director (Inactive)

Appointment date: 20 Sep 1988

Termination date: 31 Mar 2013

Valmai Lenore Breen - Director (Inactive)

Appointment date: 20 Sep 1988

Termination date: 30 Jan 1994

Gertrude Mary Breen - Director (Inactive)

Appointment date: 20 Sep 1988

Termination date: 01 Feb 1993