General information

NZ Bbq Festivals Limited

Type: NZ Limited Company (Ltd)
9429038431173
New Zealand Business Number
692191
Company Number
Registered
Company Status

Nz Bbq Festivals Limited (issued an NZ business number of 9429038431173) was incorporated on 28 Sep 1995. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). Flat 2, 27 Tyne Street, Addington, Christchurch had been their physical address, up to 01 Dec 2021. Nz Bbq Festivals Limited used other names, namely: Round Table Bbq Festivals Limited from 28 Sep 1995 to 11 May 1998. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50 per cent of shares), namely:
217954-Tauranga Round Table No 34 Inc (an other) located at Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
221233-Blenheim Round Table No 30 Inc (an other) - located at Blenheim. Our information was updated on 29 Jan 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 01 Dec 2021
Directors
Name and Address Role Period
Graeme Stanley Boon
Springlands, Blenheim, 7201
Address used since 15 Feb 2010
Director 21 Oct 1997 - current
Stuart Wood
Tauranga South, Tauranga, 3112
Address used since 15 Feb 2010
Director 01 Apr 2000 - current
David William Mustard
Matua, Tauranga, 3110
Address used since 10 Mar 2016
Director 28 Nov 2003 - current
Frederick John Hill
Christchurch,
Address used since 20 Jan 2003
Director 28 Sep 1995 - 18 Aug 2007
Phil Green
Tauranga,
Address used since 20 Apr 2001
Director 20 Apr 2001 - 18 Aug 2007
Tony James Troon
Blenheim,
Address used since 21 Oct 1997
Director 21 Oct 1997 - 19 Jun 2006
Robert Mark Tudehope
Little River, Banks Peninsula,
Address used since 30 Oct 1997
Director 30 Oct 1997 - 28 Nov 2003
Mark Anthony Peters
Blenheim,
Address used since 17 Oct 1997
Director 17 Oct 1997 - 20 Apr 2001
Ken Wilson
Tauranga,
Address used since 24 Apr 1998
Director 24 Apr 1998 - 01 Apr 2000
Addresses
Previous address Type Period
Flat 2, 27 Tyne Street, Addington, Christchurch, 8011 Physical & registered 02 Dec 2020 - 01 Dec 2021
Level One, 322 Manchester Street, Christchurch, 8013 Registered & physical 23 Jan 2015 - 02 Dec 2020
Unit 1b, 153 Lichfield Street, Christchurch, 8011 Registered & physical 09 Feb 2012 - 23 Jan 2015
1st Floor, 80 Chester Street East, Christchurch Physical & registered 28 Sep 1995 - 09 Feb 2012
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
217954-tauranga Round Table No 34 Inc
Other (Other)
Tauranga
28 Sep 1995 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
221233-blenheim Round Table No 30 Inc
Other (Other)
Blenheim
28 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Christchurch Bbq
Other
28 Nov 2003 - 27 Jun 2010
Null - Christchurch Bbq
Other
28 Nov 2003 - 27 Jun 2010
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