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General information

Stoney Broke Limited

Type: NZ Limited Company (Ltd)
9429034917299
New Zealand Business Number
1606781
Company Number
Registered
Company Status

Stoney Broke Limited (issued a New Zealand Business Number of 9429034917299) was started on 03 Mar 2005. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore had been their physical address, up to 21 Nov 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Dunvegan Castle Limited (an entity) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Moran, Kerry (an individual) - located at Highgate Hill, Queensland. Moving on to the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Moran, Ngaire, located at Highgate Hill, Queensland (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 21 Nov 2016
Last updated:
Directors
Name and Address Role Period
Ngaire Moran
200 Mary Street, Brisbane, 4000
Address used since 01 Jan 1970
Highgate Hill, Queensland, 4101
Address used since 17 Dec 2020
200 Mary Street, Brisbane, 4000
Address used since 01 Jan 1970
Kirkwood, Queensland, 4680
Address used since 26 Nov 2015
Director 03 Mar 2005 - current
Kerry Moran
Highgate Hill, Queensland, 4101
Address used since 17 Dec 2020
Kirkwood, Queensland, 4680
Address used since 26 Nov 2015
200 Mary Street, Queensland, 4000
Address used since 01 Jan 1970
200 Mary Street, Queensland, 4000
Address used since 01 Jan 1970
Director 03 Mar 2005 - current
Keith William Brown
Rd 2, Invercargill, 9872
Address used since 27 Jun 2013
Director 21 Oct 2006 - current
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Physical & registered 10 Jun 2010 - 21 Nov 2016
C/-cruickshank Pryde, 42 Don Street, Invercargill Registered 15 Dec 2008 - 10 Jun 2010
2 Lightening Street, Calliope, Central Queensland, Australia Registered 30 Mar 2007 - 15 Dec 2008
42 Don Street, Invercargill Physical 15 Dec 2006 - 10 Jun 2010
206 Otatara Road, Rd9, Invercargill Registered 03 Mar 2005 - 30 Mar 2007
206 Otatara Road, Rd9, Invercargill Physical 03 Mar 2005 - 15 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Dunvegan Castle Limited
Shareholder NZBN: 9429035314141
Entity (NZ Limited Company) 		Invercargill
Invercargill
9810 		23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Moran, Kerry
Individual 		Highgate Hill
Queensland
4101 		03 Mar 2005 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Moran, Ngaire
Individual 		Highgate Hill
Queensland
4101 		03 Mar 2005 - current
Location
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