The Big Picture Hawkes Bay Limited
Type: NZ Limited Company (Ltd)The Big Picture Hawkes Bay Limited (NZBN 9429032679311) was started on 07 Jul 2008. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Marewa House, 106A Kennedy Road, Napier had been their registered address, until 20 Apr 2023. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
C Barons Trustee Limited (an entity) located at Ahuriri, Napier postcode 4110,
Barons, Christopher (an individual) located at Napier,
Barons, Angela Margaret (an individual) located at Napier. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
C Barons Trustee Limited (an entity) - located at Ahuriri, Napier,
Barons, Angela Margaret (an individual) - located at Napier,
Barons, Christopher (an individual) - located at Napier. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barons, Christopher, located at Napier (an individual). The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, 106a Kennedy Road, Napier, 4110 | Physical | 09 Apr 2010 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Margaret Barons
Bluff Hill, Napier, 4110
Address used since 17 May 2010 |
Director | 07 Jul 2008 - current |
|
Christopher Barons
Bluff Hill, Napier, 4110
Address used since 17 May 2010 |
Director | 07 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Marewa House, 106a Kennedy Road, Napier | Registered | 09 Apr 2010 - 20 Apr 2023 |
| Marewa House, 106a Kennedy Road, Napier, 4110 | Service | 09 Apr 2010 - 20 Apr 2023 |
| 77 Titiraupenga Street, Taupo | Physical & registered | 23 Mar 2009 - 09 Apr 2010 |
| 100 Horomatangi Street, Taupo | Physical & registered | 07 Jul 2008 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C Barons Trustee Limited Shareholder NZBN: 9429041465479 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
24 Jun 2015 - current |
|
Barons, Christopher Individual |
Napier |
07 Jul 2008 - current |
|
Barons, Angela Margaret Individual |
Napier |
07 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C Barons Trustee Limited Shareholder NZBN: 9429041465479 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
24 Jun 2015 - current |
|
Barons, Angela Margaret Individual |
Napier |
07 Jul 2008 - current |
|
Barons, Christopher Individual |
Napier |
07 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barons, Christopher Individual |
Napier |
07 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barons, Angela Margaret Individual |
Napier |
07 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 Entity |
23 Jul 2010 - 24 Jun 2015 | |
|
Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 Entity |
23 Jul 2010 - 24 Jun 2015 |
 |
Dhesi Grocery Store Limited 106 A Kennedy Road |
|
Pacific Spas Limited 106 A Kennedy Road |
|
Oldershaw & Co (wealth) Limited 106 A Kennedy Road |
|
P & D Robertson Holdings Limited 106a Kennedy Road |
|
Ridgemount Station Limited 106a Kennedy Road |