The Big Tree Company (2003) Limited
Type: NZ Limited Company (Ltd)The Big Tree Company (2003) Limited (issued an NZBN of 9429035849933) was started on 29 Jul 2003. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. The Big Tree Company (2003) Limited used other names, namely: The Big Tree Company (2003 Limited from 29 Jul 2003 to 01 Aug 2003. 5000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02% of shares), namely:
Cato, Michael James (an individual) located at Whitford. When considering the second group, a total of 2 shareholders hold 49.98% of all shares (2499 shares); it includes
Simon Peacocke Nominees Limited (an entity) - located at Auckland,
Cato, Michael James (an individual) - located at Whitford. The third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Rochester, Nicola Louise, located at Whitford (an individual). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Cato
Whitford, Auckland, 2571
Address used since 09 Jun 2016 |
Director | 29 Jul 2003 - current |
|
Nicola Louise Rochester
Whitford, Auckland, 2571
Address used since 09 Jun 2016 |
Director | 29 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 27 Jun 2014 - 19 Dec 2016 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 Jun 2010 - 27 Jun 2014 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 24 Aug 2006 - 03 Jun 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 05 Jul 2004 - 24 Aug 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 29 Jul 2003 - 05 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cato, Michael James Individual |
Whitford |
29 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Entity (NZ Limited Company) |
Auckland 1010 |
06 Jun 2008 - current |
|
Cato, Michael James Individual |
Whitford |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rochester, Nicola Louise Individual |
Whitford |
29 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cato, Michael James Individual |
Whitford |
06 Jun 2008 - current |
|
Rochester, Nicola Louise Individual |
Whitford |
29 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
14 Oct 2004 - 27 Jun 2010 | |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
14 Oct 2004 - 27 Jun 2010 | |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
14 Oct 2004 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |