Broken Egg Limited was started on 16 Mar 2017 and issued an NZBN of 9429046006424. This registered LTD company has been run by 2 directors: Donald Stanniford Murray - an active director whose contract began on 16 Mar 2017,
Stuart Lyndon Murray - an active director whose contract began on 26 Jun 2017.
As stated in our information (updated on 27 Mar 2024), this company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up until 29 Aug 2017, Broken Egg Limited had been using 79 Stuart Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Webb Farry No2 Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Murray, Margaret-Anne (an individual) located at Rd 2, Mosgiel postcode 9092,
Murray, Donald Stanniford (a director) located at Rd 2, Mosgiel postcode 9092.
The 2nd group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Lau, Katherine Wai-Man - located at Ascot, Queensland,
Murray, Stuart Lyndon - located at Ascot, Queensland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Murray, Stuart Lyndon, located at Ascot, Queensland (an individual). Broken Egg Limited is categorised as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous address
Address: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Mar 2017 to 29 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
20 Jul 2017 - |
Individual | Murray, Margaret-anne |
Rd 2 Mosgiel 9092 New Zealand |
16 Mar 2017 - |
Director | Murray, Donald Stanniford |
Rd 2 Mosgiel 9092 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Lau, Katherine Wai-man |
Ascot Queensland Australia |
26 Jun 2017 - |
Individual | Murray, Stuart Lyndon |
Ascot Queensland Australia |
26 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Murray, Stuart Lyndon |
Ascot Queensland Australia |
26 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Murray, Margaret-anne |
Rd 2 Mosgiel 9092 New Zealand |
16 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lau, Katherine Wai-man |
Ascot Queensland Australia |
26 Jun 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Murray, Donald Stanniford |
Rd 2 Mosgiel 9092 New Zealand |
16 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
16 Mar 2017 - 20 Jul 2017 | |
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
16 Mar 2017 - 20 Jul 2017 |
Donald Stanniford Murray - Director
Appointment date: 16 Mar 2017
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 16 Mar 2017
Stuart Lyndon Murray - Director
Appointment date: 26 Jun 2017
ASIC Name: Bromelton Pty Ltd
Address: Ascot, Queensland, Australia
Address used since 26 Jun 2017
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