General information
Big River Merino Limited
Type: NZ Limited Company (Ltd)9429035524991
New Zealand Business Number
1485648
Company Number
Registered
Company Status
Big River Merino Limited (New Zealand Business Number 9429035524991) was registered on 25 Feb 2004. 3 addresses are in use by the company: 67 Crosshill Road, Rd 2, Wanaka, 9382 (type: registered, service). 38 Ardmore Street, Wanaka, Wanaka had been their physical address, up until 04 Jun 2019. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100% of shares), namely:
Hewson, Warren Francis (an individual) located at Rd 2, Lake Hawea postcode 9382. The Businesscheck database was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14, 12 Frederick Street, Wanaka, 9305 | Physical & registered | 04 Jun 2019 |
| 67 Crosshill Road, Rd 2, Wanaka, 9382 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Francis Hewson
Rd 2, Lake Hawea, 9382
Address used since 28 Sep 2017
Rd 2, Lake Hawea, 9382
Address used since 28 Sep 2017
Rd 3, Cromwell, 9383
Address used since 01 Nov 2013 |
Director | 25 Feb 2004 - current |
|
Audrey Edith Jean Nisbet-hewson
Rd 2, Wanaka, 9382
Address used since 10 Nov 2009 |
Director | 25 Feb 2004 - 26 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 16 Jun 2014 - 04 Jun 2019 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 19 Nov 2013 - 16 Jun 2014 |
| Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka | Physical & registered | 04 Dec 2008 - 19 Nov 2013 |
| Mead & Stark Chartered Accountants, 2 Little Street, Wanaka | Physical & registered | 25 Feb 2004 - 04 Dec 2008 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, Warren Francis Individual |
Rd 2 Lake Hawea 9382 |
25 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet-hewson, Audrey Edith Jean Individual |
Hawea R D 2, Wanaka 9382 |
25 Feb 2004 - 01 Mar 2012 |
Location
Companies nearby
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Upper Clutha Radio Telephone Users Association Incorporated C/o Mead Stark Limited |
|
Far Horizon Park Owners Society Incorporated C/o Aws Legal |
|
The Rotary Club Of Wanaka Incorporated C/o Aspiring Law Limited |
|
The Clutha Mata-au River Parkway Group Incorporated C/o Mead Stark Chartered Accountants |
|
Bickley Co Limited 26 Ardmore Street |
|
Aspiring Law Limited 62 Ardmore Street |