Breakwater Whitby Limited was incorporated on 20 Dec 2016 and issued an NZBN of 9429045880230. This registered LTD company has been supervised by 1 director, named Simon Joseph Barber - an active director whose contract started on 20 Dec 2016.
According to our information (updated on 11 May 2025), the company filed 1 address: 25 James St, Plimmerton, Porirua, 5026 (types include: registered, registered).
Up to 29 Aug 2022, Breakwater Whitby Limited had been using Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Barber Commercial Limited (an entity) located at Kuripuni, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Farmview Limited - located at Tawa, Wellington. Breakwater Whitby Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Aug 2020 to 29 Aug 2022
Address #2: 173 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 20 Dec 2016 to 28 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Barber Commercial Limited Shareholder NZBN: 9429033360652 |
Kuripuni Masterton 5810 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Farmview Limited Shareholder NZBN: 9429034279465 |
Tawa Wellington 5028 New Zealand |
30 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jennian Investments Limited Shareholder NZBN: 9429034279977 Company Number: 1774052 |
Greenlane Auckland 1051 New Zealand |
30 Apr 2017 - 10 Jun 2024 |
Ultimate Holding Company
Simon Joseph Barber - Director
Appointment date: 20 Dec 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jul 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 20 Dec 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Jul 2017
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