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Broken Egg Limited

Type: NZ Limited Company (Ltd)
9429046006424
NZBN
6252289
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 29 Aug 2017

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).

Addresses

Previous address

Address: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Mar 2017 to 29 Aug 2017

Financial Data

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
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
Individual Murray, Margaret-anne Rd 2
Mosgiel
9092
New Zealand
Director Murray, Donald Stanniford Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Lau, Katherine Wai-man Ascot
Queensland

Australia
Individual Murray, Stuart Lyndon Ascot
Queensland

Australia
Shares Allocation #3 Number of Shares: 1
Individual Murray, Stuart Lyndon Ascot
Queensland

Australia
Shares Allocation #4 Number of Shares: 1
Individual Murray, Margaret-anne Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lau, Katherine Wai-man Ascot
Queensland

Australia
Shares Allocation #6 Number of Shares: 1
Director Murray, Donald Stanniford Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Directors

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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Jedburgh Station Limited
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