Big Star Restaurants (hornby) Limited
Type: NZ Limited Company (Ltd)Big Star Restaurants (Hornby) Limited (issued a New Zealand Business Number of 9429037437893) was registered on 09 Nov 1999. 10 addresess are currently in use by the company: Po Box 8430, Riccarton, Christchurch, 8440 (type: postal, office). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 29 Aug 2017. Big Star Restaurants (Hornby) Limited used other names, namely: Three O Four Limited from 09 Nov 1999 to 03 Aug 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19998 shares (99.99 per cent of shares), namely:
Big Star Productions Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (2 shares); it includes
Traill, Murray Douglas (an individual) - located at Northwood, Christchurch. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 29 Aug 2017 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 13 Aug 2020 |
| 8430, Riccarton, Christchurch, 8440 | Postal | 13 Aug 2020 |
| 217 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Douglas Traill
Christchurch Central, Christchurch, 8013
Address used since 21 Sep 2018
Northwood, Christchurch, 8051
Address used since 22 Apr 2013 |
Director | 30 Nov 2000 - current |
|
Alan Traill
Christchurch,
Address used since 09 Nov 1999 |
Director | 09 Nov 1999 - 30 Nov 2000 |
| Type | Used since | |
|---|---|---|
| 217 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 22 Aug 2023 |
| Po Box 8430, Riccarton, Christchurch, 8440 | Postal | 14 Feb 2024 |
| 217 Papanui Road, Merivale, Christchurch, 8014 | Office & delivery | 14 Feb 2024 |
| Level 4, 60 Cashel Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 29 Aug 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 27 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 25 Mar 2011 - 27 Jun 2012 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Physical & registered | 20 Sep 2004 - 25 Mar 2011 |
| C/-price Waterhouse Coopers, 30-34 Rathbone St, Whangerei | Registered | 29 Sep 2000 - 20 Sep 2004 |
| C/- Price Waterhouse Coopers, 30-34 Rathbone St, Whangarei | Physical | 28 Sep 2000 - 28 Sep 2000 |
| Gilmore Brown Ltd, 30-34 Rathbone St, Whangarei | Physical | 28 Sep 2000 - 20 Sep 2004 |
| Pricewaterhouse Coopers, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 29 Sep 2000 |
| Pricewaterhouse Coopers, 119 Armagh Street, Christchurch | Physical | 28 Jan 2000 - 28 Sep 2000 |
| Pricewaterhouse Coopers, 119 Armagh Street, Christchurch | Registered | 28 Jan 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Star Productions Limited Shareholder NZBN: 9429042331063 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
01 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traill, Murray Douglas Individual |
Northwood Christchurch 8051 |
09 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 Entity |
13 Sep 2004 - 01 Jul 2016 | |
|
Traill, Annabel Individual |
Christchurch |
09 Nov 1999 - 15 Sep 2008 |
|
Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 Entity |
13 Sep 2004 - 01 Jul 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Big Star Productions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5980131 |
| Country of origin | NZ |
| Address |
60 Cashel Street Christchurch Central Christchurch 8013 |
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