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Stoney Creek Cattle Company (3) Limited

Type: NZ Limited Company (Ltd)
9429033749372
NZBN
1885501
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 22 Nov 2011

Stoney Creek Cattle Company (3) Limited was launched on 14 Nov 2006 and issued a number of 9429033749372. This registered LTD company has been run by 3 directors: Thomas William Tusher - an active director whose contract began on 14 Dec 2007,
John Gerard Darby - an active director whose contract began on 14 Dec 2007,
Michael Richard Hanna - an inactive director whose contract began on 14 Nov 2006 and was terminated on 14 Dec 2007.
As stated in BizDb's database (updated on 03 May 2025), this company filed 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Up until 22 Nov 2011, Stoney Creek Cattle Company (3) Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Pisidia Holdings Limited (an entity) located at Arrowtown, Arrowtown postcode 9371.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Cabo Limited - located at Parnell, Auckland.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 05 Nov 2009 to 22 Nov 2011

Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300

Registered & physical address used from 20 Aug 2009 to 05 Nov 2009

Address: Darby Partners Limited, Level 1, Steamer Wharf, Queenstown

Registered & physical address used from 14 Nov 2006 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Pisidia Holdings Limited
Shareholder NZBN: 9429039037749
Arrowtown
Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Cabo Limited
Shareholder NZBN: 9429037901943
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Michael Richard Blue Peaks
Sydney Street, Queenstown
Entity Stoney Creek Cattle Company Limited
Shareholder NZBN: 9429036788125
Company Number: 1159009
Entity Stoney Creek Cattle Company Limited
Shareholder NZBN: 9429036788125
Company Number: 1159009

Ultimate Holding Company

21 Jul 1991
Effective Date
Cabo Limited
Name
Ltd
Type
896728
Ultimate Holding Company Number
NZ
Country of origin
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Thomas William Tusher - Director

Appointment date: 14 Dec 2007

Address: Queenstown, 9300 New Zealand

Address used since 15 Jun 2016


John Gerard Darby - Director

Appointment date: 14 Dec 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Queenstown, 9371 New Zealand

Address used since 15 Jun 2016


Michael Richard Hanna - Director (Inactive)

Appointment date: 14 Nov 2006

Termination date: 14 Dec 2007

Address: Blue Peaks, Sydney Street, Queenstown,

Address used since 14 Nov 2006