Stoney Brook Limited
Type: NZ Limited Company (Ltd)Stoney Brook Limited (New Zealand Business Number 9429032595970) was incorporated on 27 Aug 2008. 7 addresess are in use by the company: 142 Pukekereru Lane, Whakatiwai, Kaiaua, 2473 (type: registered, physical). 156 Front Miranda Road, Rd6, Thames had been their registered address, up to 11 Apr 2022. 132 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 66 shares (50% of shares), namely:
Flint Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Nelson, Carolle Marion (an individual) located at Kaiaua postcode 2473. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (66 shares); it includes
Flint, Brendan Douglas (an individual) - located at Rd 6, Ngatea,
Flint, Barry Kelvin (an individual) - located at Kaiaua,
Flint Trusts Limited (an entity) - located at Newmarket, Auckland. "Beef cattle farming" (ANZSIC A014220) is the classification the ABS issued to Stoney Brook Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Pukekereru Lane, Kaiaua, 2473 | Office & postal & delivery | 01 Apr 2022 |
| 142 Pukekereru Lane, Whakatiwai, Kaiaua, 2473 | Other (Address for Records) & records (Address for Records) | 01 Apr 2022 |
| 142 Pukekereru Lane, Whakatiwai, Kaiaua, 2473 | Registered & physical & service | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolle Marion Nelson
Kaiaua, 2473
Address used since 01 Apr 2022
Rd6, Thames, 3576
Address used since 13 May 2020
Buckland Beach, Auckland, 2012
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - current |
|
Barry Kelvin Flint
Kaiaua, 2473
Address used since 01 Apr 2022
Rd 6 Thames, Waikato, 3576
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - current |
| 142 Pukekereru Lane , Kaiaua , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 156 Front Miranda Road, Rd6, Thames, 3576 | Registered & physical | 21 May 2020 - 11 Apr 2022 |
| 8c Te Akau Crescent, Bucklands Beach | Registered & physical | 27 Aug 2008 - 21 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint Trusts Limited Shareholder NZBN: 9429030505971 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Aug 2013 - current |
|
Nelson, Carolle Marion Individual |
Kaiaua 2473 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint, Brendan Douglas Individual |
Rd 6 Ngatea 3576 |
26 Jun 2017 - current |
|
Flint, Barry Kelvin Individual |
Kaiaua 2473 |
27 Aug 2008 - current |
|
Flint Trusts Limited Shareholder NZBN: 9429030505971 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
27 Aug 2008 - 25 Sep 2012 | |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
27 Aug 2008 - 25 Sep 2012 |
|
Flint, Jean Katherine Individual |
Rd 6 Thames |
27 Aug 2008 - 13 Mar 2013 |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
27 Aug 2008 - 25 Sep 2012 | |
|
Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 Entity |
25 Sep 2012 - 16 Aug 2013 | |
|
Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 Entity |
25 Sep 2012 - 16 Aug 2013 |
 |
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