Rory-brodie Developments Limited
Type: NZ Limited Company (Ltd)Rory-Brodie Developments Limited (New Zealand Business Number 9429034977781) was registered on 02 Feb 2005. 2 addresses are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: registered, service). 195 Main Highway, Ellerslie, Auckland had been their registered address, until 07 Mar 2024. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Stuhlmann, Ross Richard (an individual) located at Sunnyhills, Auckland postcode 2010,
Nesbitt, Simon David William (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Stuhlmann, Craig Scott (an individual) - located at Farm Cove, Auckland,
Baillie, Fiona May (a director) - located at Hobart,
Baillie, Cora (a director) - located at Cashmere, Christchurch. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Main Highway, Ellerslie, Auckland, 1051 | Physical | 04 Mar 2020 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Cora Baillie
Cashmere, Christchurch, 8022
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Fiona May Baillie
Hobart,
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Margaret Jean Baillie
Papakura Rd4, 2584
Address used since 07 Mar 2014 |
Director | 02 Feb 2005 - 06 Apr 2016 |
|
Alexander John Baillie
St John's 1072,
Address used since 01 Feb 2010 |
Director | 02 Feb 2005 - 16 Dec 2012 |
|
Nigel Patrick Cummins
Titirangi,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 08 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & service | 04 Mar 2020 - 07 Mar 2024 |
| 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 18 Mar 2014 - 04 Mar 2020 |
| 10/10 Gerard Way, St John's, Auckland 1072 | Physical | 08 Feb 2010 - 18 Mar 2014 |
| 10/10 Gerard Way, St Johns, Auckland 1072 | Registered | 08 Feb 2010 - 18 Mar 2014 |
| 5 Hiriri Avenue, Remuera | Registered & physical | 02 Feb 2005 - 08 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuhlmann, Ross Richard Individual |
Sunnyhills Auckland 2010 |
06 Apr 2016 - current |
|
Nesbitt, Simon David William Individual |
St Heliers Auckland 1071 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuhlmann, Craig Scott Individual |
Farm Cove Auckland 2012 |
07 Mar 2014 - current |
|
Baillie, Fiona May Director |
Hobart |
07 Mar 2014 - current |
|
Baillie, Cora Director |
Cashmere Christchurch 8022 |
07 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummins, Nigel Patrick Individual |
Titirangi |
02 Feb 2005 - 27 Jun 2010 |
|
Baillie, Margaret Jean Individual |
Papakura Rd4 Auckland 2584 |
02 Feb 2005 - 06 Apr 2016 |
|
Baillie, Alexander John Individual |
St Johns 1072 |
02 Feb 2005 - 07 Mar 2014 |
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Me2 Limited 195 Main Highway |
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Haydon 2 Limited Building 2 Level 1 |
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Bruce Scott Stevens Trustee Company 2010 Limited Level 1,building 4 |
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Bruce Scott Stevens Trustee Company 2009 Limited Level 1 Building 4 |
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Bruce Scott Stevens Trustee Company (no 1) Limited Level 1 Building 4 |
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Bruce Scott Stevens Trustee Company 2008 Limited Level 1 Building 4 |