General information
Stoney Creek Cattle Company (2) Limited
Type: NZ Limited Company (Ltd)9429033749433
New Zealand Business Number
1885452
Company Number
Registered
Company Status
Stoney Creek Cattle Company (2) Limited (New Zealand Business Number 9429033749433) was launched on 14 Nov 2006. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their registered address, up until 22 Nov 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Cabo Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 22 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Queenstown, 9371
Address used since 15 Jun 2016 |
Director | 14 Dec 2007 - current |
|
Thomas William Tusher
Queenstown, 9300
Address used since 15 Jun 2016 |
Director | 14 Dec 2007 - current |
|
Michael Richard Hanna
Blue Peaks, Sydney Street, Queenstown,
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 14 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 05 Nov 2009 - 22 Nov 2011 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 20 Aug 2009 - 05 Nov 2009 |
| Darby Partners, Level 1, Steamer Wharf, Queenstown | Physical & registered | 14 Nov 2006 - 20 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabo Limited Shareholder NZBN: 9429037901943 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisidia Holdings Limited Shareholder NZBN: 9429039037749 Company Number: 529390 Entity |
Arrowtown Arrowtown 9371 |
22 Dec 2009 - 22 Dec 2009 |
|
Pisidia Holdings Limited Shareholder NZBN: 9429039037749 Company Number: 529390 Entity |
Arrowtown Arrowtown 9371 |
22 Dec 2009 - 22 Dec 2009 |
|
Pisidia Holdings Limited Shareholder NZBN: 9429039037749 Company Number: 529390 Entity |
22 Dec 2009 - 22 Dec 2009 | |
|
Stoney Creek Cattle Company Limited Shareholder NZBN: 9429036788125 Company Number: 1159009 Entity |
28 Nov 2008 - 28 Nov 2008 | |
|
Hanna, Michael Richard Individual |
Blue Peaks Sydney Street, Queenstown |
14 Nov 2006 - 27 Jun 2010 |
|
Stoney Creek Cattle Company Limited Shareholder NZBN: 9429036788125 Company Number: 1159009 Entity |
28 Nov 2008 - 28 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cabo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 896728 |
| Country of origin | NZ |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |