General information
Big Chill Distribution Limited
Type: NZ Limited Company (Ltd)9429037742119
New Zealand Business Number
929508
Company Number
Registered
Company Status
Big Chill Distribution Limited (issued a business number of 9429037742119) was launched on 16 Oct 1998. 2 addresses are in use by the company: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland, 1061 (type: physical, registered). 13 Mclean Street, Tauranga had been their physical address, up until 09 Apr 2020. Big Chill Distribution Limited used other names, namely: Bop Cool Transport Limited from 16 Oct 1998 to 20 Sep 2004. 198000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 198000 shares (100% of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland, 1061 | Physical & registered & service | 09 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Colin Ashley Neal
Fendalton, Christchurch, 8052
Address used since 03 Aug 2021
Remuera, Auckland, 1050
Address used since 14 Jul 2008 |
Director | 16 Oct 1998 - 01 Aug 2022 |
|
Mark Seymour Shapland
Remuera, Auckland, 1050
Address used since 03 Aug 2021
Remuera, Auckland, 1050
Address used since 30 Aug 2013 |
Director | 08 Jul 2003 - 01 Aug 2022 |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 08 Oct 2005 - 09 Apr 2020 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 29 Aug 2000 - 08 Oct 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 29 Aug 2000 - 29 Aug 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Registered | 12 Apr 2000 - 29 Aug 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Physical | 31 Mar 2000 - 29 Aug 2000 |
Financial Data
Financial info
198000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 198000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightways Express Limited Shareholder NZBN: 9429038044380 Entity (NZ Limited Company) |
Freightways House 32 Botha Road, Penrose, Auckland |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, David William Tukawe Individual |
Takanini Takanini 2112 |
01 Jul 2014 - 01 Apr 2020 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
16 Oct 1998 - 01 Apr 2020 |
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
21 Oct 2019 - 01 Apr 2020 | |
|
Roberts, Michael James Individual |
One Tree Hill Auckland 1061 |
14 Apr 2014 - 01 Apr 2020 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
13 Mclean Street Tauranga |
31 Aug 2004 - 21 Oct 2019 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga Null 3110 |
22 Jun 2011 - 01 Apr 2020 |
|
Neal, Colin Ashley Individual |
Remuera Auckland |
16 Oct 1998 - 01 Apr 2020 |
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
21 Oct 2019 - 01 Apr 2020 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
16 Oct 1998 - 01 Apr 2020 |
|
Neal, Colin Ashley Individual |
Remuera Auckland |
16 Oct 1998 - 01 Apr 2020 |
|
Neal, Colin Ashley Individual |
Remuera Auckland |
16 Oct 1998 - 01 Apr 2020 |
|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
17 Dec 2010 - 12 Aug 2019 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga Null 3110 |
22 Jun 2011 - 01 Apr 2020 |
|
Neal, Colin Ashley Individual |
Remuera Auckland |
16 Oct 1998 - 01 Apr 2020 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga Null 3110 |
22 Jun 2011 - 01 Apr 2020 |
|
Roberts, Michael James Individual |
One Tree Hill Auckland 1061 |
14 Apr 2014 - 01 Apr 2020 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
16 Oct 1998 - 01 Apr 2020 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
16 Oct 1998 - 01 Apr 2020 |
|
Llewellyn, Jeffrey Individual |
Mangere Bridge Auckland 2022 |
01 Jul 2014 - 01 Apr 2020 |
|
Llewellyn, Jeffrey Individual |
Mangere Bridge Auckland 2022 |
01 Jul 2014 - 01 Apr 2020 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
13 Mclean Street Tauranga |
31 Aug 2004 - 21 Oct 2019 |
|
Emery, David William Tukawe Individual |
Takanini Takanini 2112 |
01 Jul 2014 - 01 Apr 2020 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
16 Oct 1998 - 01 Apr 2020 |
|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
17 Dec 2010 - 12 Aug 2019 |
|
Rea, Mark Individual |
Beachlands Auckland 2018 |
01 Jul 2014 - 21 Oct 2019 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
16 Oct 1998 - 01 Apr 2020 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga Null 3110 |
22 Jun 2011 - 01 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
| Address |
2nd Floor, Freightways House 32 Botha Road Penrose, Auckland |
Location
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