Stoney Creek Cattle Company (5) Limited was started on 14 Nov 2006 and issued a number of 9429033749907. This registered LTD company has been managed by 3 directors: Thomas William Tusher - an active director whose contract started on 14 Dec 2007,
John Gerard Darby - an active director whose contract started on 14 Dec 2007,
Michael Richard Hanna - an inactive director whose contract started on 14 Nov 2006 and was terminated on 14 Dec 2007.
According to our database (updated on 29 May 2025), this company uses 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Until 22 Nov 2011, Stoney Creek Cattle Company (5) Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Pisidia Holdings Limited (an entity) located at Arrowtown, Arrowtown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Cabo Limited - located at Parnell, Auckland.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 06 Nov 2009 to 22 Nov 2011
Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300
Physical & registered address used from 20 Aug 2009 to 06 Nov 2009
Address: Darby Partners Limited, Level 1, Steamer Wharf, Queenstown
Physical & registered address used from 14 Nov 2006 to 20 Aug 2009
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Pisidia Holdings Limited Shareholder NZBN: 9429039037749 |
Arrowtown Arrowtown 9371 New Zealand |
22 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Cabo Limited Shareholder NZBN: 9429037901943 |
Parnell Auckland 1052 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stoney Creek Cattle Company Limited Shareholder NZBN: 9429036788125 Company Number: 1159009 |
28 Nov 2008 - 28 Nov 2008 | |
| Entity | Stoney Creek Cattle Company Limited Shareholder NZBN: 9429036788125 Company Number: 1159009 |
28 Nov 2008 - 28 Nov 2008 | |
| Individual | Hanna, Michael Richard |
Blue Peaks Sydney Street, Queenstown |
14 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
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
Henley Downs Land Holdings Limited
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Level 2, Te Ahi
Darby Resource Partners Limited
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Koru Villa Limited
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