Broken Shed Limited, a registered company, was registered on 20 Nov 2009. 9429031761734 is the number it was issued. "Spirits, potable mfg" (ANZSIC C121330) is how the company is categorised. This company has been managed by 6 directors: Mark Alistair Simmonds - an active director whose contract started on 29 Jul 2016,
John F. - an active director whose contract started on 01 Feb 2021,
Jonathan B. - an inactive director whose contract started on 29 Jul 2016 and was terminated on 06 Aug 2019,
Samuel B. - an inactive director whose contract started on 29 Jul 2016 and was terminated on 06 Aug 2019,
Steven Bristow Turner - an inactive director whose contract started on 20 Nov 2009 and was terminated on 29 Jul 2016.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 829, Wanaka, 9343 (type: postal, registered).
Broken Shed Limited had been using 63 Eely Point Road, Wanaka, Wanaka as their registered address up until 08 Aug 2016.
One entity owns all company shares (exactly 120 shares) - Yes Whey Llc - located at 9343, Glenview, Illinois.
Previous addresses
Address #1: 63 Eely Point Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Jul 2016 to 08 Aug 2016
Address #2: 333 Beacon Point Road, Wanaka, 9305 New Zealand
Registered & physical address used from 16 Nov 2010 to 14 Jul 2016
Address #3: 333 Beacon Point Road, Wanaka New Zealand
Registered & physical address used from 20 Nov 2009 to 16 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Yes Whey Llc |
Glenview, Illinois 60025 United States |
20 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hills & Beyond Limited Shareholder NZBN: 9429037067274 Company Number: 1103755 |
10 May 2016 - 01 Aug 2016 | |
| Individual | Turner, Steven Bristow |
Wanaka Wanaka 9305 New Zealand |
20 Nov 2009 - 01 Aug 2016 |
| Entity | Hills & Beyond Limited Shareholder NZBN: 9429037067274 Company Number: 1103755 |
10 May 2016 - 01 Aug 2016 | |
| Other | Broken Shed Distilleries Inc. Company Number: 20165120144 |
Suite 400 Wilmington, Delaware 19808 United States |
01 Aug 2016 - 20 Aug 2019 |
| Individual | O'brien, Mark David |
Wanaka Wanaka 9305 New Zealand |
20 Nov 2009 - 01 Aug 2016 |
Ultimate Holding Company
Mark Alistair Simmonds - Director
Appointment date: 29 Jul 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Jul 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2019
John F. - Director
Appointment date: 01 Feb 2021
Jonathan B. - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 06 Aug 2019
Samuel B. - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 06 Aug 2019
Address: Southport, Ct, 06890 United States
Address used since 29 Jul 2016
Steven Bristow Turner - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 29 Jul 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Nov 2010
Mark David O'brien - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 29 Jul 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Nov 2010
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