General information
The Big River Company Limited
Type: NZ Limited Company (Ltd)9429037216931
New Zealand Business Number
1044546
Company Number
Registered
Company Status
The Big River Company Limited (issued an NZ business identifier of 9429037216931) was launched on 30 Jun 2000. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 03 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wanaka Adventures Nz Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Edwin Ferguson
Cromwell, Wanaka, 9383
Address used since 22 Sep 2015 |
Director | 30 Jun 2000 - current |
|
Julie May Ferguson
Rd 2, Wanaka, 9382
Address used since 24 Apr 2012 |
Director | 24 Apr 2012 - current |
|
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Mark Robert Fraundorfer
36 Victoria Road, Mount Maunganui, 3116
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 24 Apr 2012 |
|
Richard Allan Cooper
Tauranga 3110,
Address used since 25 Jun 2008 |
Director | 30 Jun 2000 - 26 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 03 Jul 2019 |
| Staples Rodway Tauranga Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered & physical | 07 Jul 2004 - 08 Oct 2012 |
| C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical & registered | 16 Jun 2002 - 07 Jul 2004 |
| 132 1st Avenue, Tauranga | Registered & physical | 30 Jun 2000 - 16 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Adventures NZ Limited Shareholder NZBN: 9429037574048 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Tauranga |
30 Jun 2000 - 10 May 2012 |
|
Blake, Raymond Murray Individual |
Wanaka |
30 Jun 2000 - 28 Jun 2005 |
|
Drongoll, Timothy Owen Individual |
Takapuna |
30 Jun 2000 - 28 Jun 2005 |
|
Mt Iron Trustees Limited Shareholder NZBN: 9429036172757 Company Number: 1268643 Entity |
28 Jun 2005 - 13 Jul 2012 | |
|
Cooper, Richard Allan Individual |
Tauranga 3110 |
30 Jun 2000 - 10 May 2012 |
|
Mt Iron Trustees Limited Shareholder NZBN: 9429036172757 Company Number: 1268643 Entity |
28 Jun 2005 - 13 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wanaka Adventures NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 961923 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
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|
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|
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|
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|
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