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Stoney Broke Limited

Type: NZ Limited Company (Ltd)
9429034917299
NZBN
1606781
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 21 Nov 2016

Stoney Broke Limited, a registered company, was launched on 03 Mar 2005. 9429034917299 is the NZBN it was issued. This company has been managed by 3 directors: Ngaire Moran - an active director whose contract started on 03 Mar 2005,
Kerry Moran - an active director whose contract started on 03 Mar 2005,
Keith William Brown - an active director whose contract started on 21 Oct 2006.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered).
Stoney Broke Limited had been using 16 Main Street, Gore as their physical address up until 21 Nov 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent). Lastly there is the next share allotment (35 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 10 Jun 2010 to 21 Nov 2016

Address: C/-cruickshank Pryde, 42 Don Street, Invercargill

Registered address used from 15 Dec 2008 to 10 Jun 2010

Address: 2 Lightening Street, Calliope, Central Queensland, Australia

Registered address used from 30 Mar 2007 to 15 Dec 2008

Address: 42 Don Street, Invercargill

Physical address used from 15 Dec 2006 to 10 Jun 2010

Address: 206 Otatara Road, Rd9, Invercargill

Registered address used from 03 Mar 2005 to 30 Mar 2007

Address: 206 Otatara Road, Rd9, Invercargill

Physical address used from 03 Mar 2005 to 15 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Dunvegan Castle Limited
Shareholder NZBN: 9429035314141
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Moran, Kerry Highgate Hill
Queensland
4101
Australia
Shares Allocation #3 Number of Shares: 35
Individual Moran, Ngaire Highgate Hill
Queensland
4101
Australia
Directors

Ngaire Moran - Director

Appointment date: 03 Mar 2005

ASIC Name: Ged Global Services Pty Ltd

Address: 200 Mary Street, Brisbane, 4000 Australia

Address: Highgate Hill, Queensland, 4101 Australia

Address used since 17 Dec 2020

Address: 200 Mary Street, Brisbane, 4000 Australia

Address: Kirkwood, Queensland, 4680 Australia

Address used since 26 Nov 2015


Kerry Moran - Director

Appointment date: 03 Mar 2005

ASIC Name: Ged Global Services Pty Ltd

Address: Highgate Hill, Queensland, 4101 Australia

Address used since 17 Dec 2020

Address: Kirkwood, Queensland, 4680 Australia

Address used since 26 Nov 2015

Address: 200 Mary Street, Queensland, 4000 Australia

Address: 200 Mary Street, Queensland, 4000 Australia


Keith William Brown - Director

Appointment date: 21 Oct 2006

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 27 Jun 2013

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