Stoney Brook Limited, a registered company, was registered on 27 Aug 2008. 9429032595970 is the NZBN it was issued. "Beef cattle farming" (business classification A014220) is how the company has been categorised. This company has been run by 2 directors: Carolle Marion Nelson - an active director whose contract began on 27 Aug 2008,
Barry Kelvin Flint - an active director whose contract began on 27 Aug 2008.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 142 Pukekereru Lane, Whakatiwai, Kaiaua, 2473 (types include: registered, physical).
Stoney Brook Limited had been using 156 Front Miranda Road, Rd6, Thames as their registered address up to 11 Apr 2022.
A total of 132 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 66 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 66 shares (50 per cent).
Principal place of activity
142 Pukekereru Lane, Kaiaua, 2473 New Zealand
Previous addresses
Address #1: 156 Front Miranda Road, Rd6, Thames, 3576 New Zealand
Registered & physical address used from 21 May 2020 to 11 Apr 2022
Address #2: 8c Te Akau Crescent, Bucklands Beach New Zealand
Registered & physical address used from 27 Aug 2008 to 21 May 2020
Basic Financial info
Total number of Shares: 132
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
16 Aug 2013 - |
| Individual | Nelson, Carolle Marion |
Kaiaua 2473 New Zealand |
27 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Flint, Brendan Douglas |
Rd 6 Ngatea 3576 New Zealand |
26 Jun 2017 - |
| Individual | Flint, Barry Kelvin |
Kaiaua 2473 New Zealand |
27 Aug 2008 - |
| Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
16 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 |
27 Aug 2008 - 25 Sep 2012 | |
| Individual | Palmer, Simon Middleton |
Epsom Auckland New Zealand |
27 Aug 2008 - 25 Sep 2012 |
| Individual | Flint, Jean Katherine |
Rd 6 Thames New Zealand |
27 Aug 2008 - 13 Mar 2013 |
| Entity | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 |
27 Aug 2008 - 25 Sep 2012 | |
| Entity | Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 |
25 Sep 2012 - 16 Aug 2013 | |
| Entity | Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 |
25 Sep 2012 - 16 Aug 2013 |
Carolle Marion Nelson - Director
Appointment date: 27 Aug 2008
Address: Kaiaua, 2473 New Zealand
Address used since 01 Apr 2022
Address: Rd6, Thames, 3576 New Zealand
Address used since 13 May 2020
Address: Buckland Beach, Auckland, 2012 New Zealand
Address used since 27 Aug 2008
Barry Kelvin Flint - Director
Appointment date: 27 Aug 2008
Address: Kaiaua, 2473 New Zealand
Address used since 01 Apr 2022
Address: Rd 6 Thames, Waikato, 3576 New Zealand
Address used since 27 Aug 2008
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