General information

Big Picture Holdings Limited

Type: NZ Limited Company (Ltd)
9429039857682
New Zealand Business Number
268823
Company Number
Registered
Company Status
F333930 - Landscaping Supplies - Wholesaling
Industry classification codes with description

Big Picture Holdings Limited (issued an NZ business identifier of 9429039857682) was registered on 30 May 1985. 5 addresess are in use by the company: 156B Aranui Road, Mapua, Mapua, 7005 (type: postal, office). 741 Wainui Rd, Wainui, Auckland had been their physical address, until 13 Dec 2017. Big Picture Holdings Limited used more aliases, namely: J P & L R Lister Limited from 30 May 1985 to 09 Jul 2015. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Lister, Lyndle Ruth (an individual) located at Mapua, Mapua postcode 7005,
Lister, John Parnham (an individual) located at Mapua, Mapua postcode 7005. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Lister, John Parnham (an individual) - located at Mapua, Mapua. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lister, Lyndle Ruth, located at Mapua, Mapua (an individual). "Landscaping supplies - wholesaling" (ANZSIC F333930) is the classification the ABS issued Big Picture Holdings Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
156b Aranui Road, Mapua, Mapua, 7005 Registered & physical & service 13 Dec 2017
156b Aranui Road, Mapua, Mapua, 7005 Postal & office & delivery 06 Mar 2023
Contact info
64 21 2415757
Phone
johnl@nzls.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzlandscape.co.nz
Website
Directors
Name and Address Role Period
John Parnham Lister
Mapua, Mapua, 7005
Address used since 13 Dec 2017
Rd2 Silverdale, Auckland, 0992
Address used since 22 Mar 2016
Director 01 Mar 1989 - current
Lyndle Ruth Lister
Mapua, Mapua, 7005
Address used since 13 Dec 2017
Rd2, Silverdale, Auckland, 0992
Address used since 22 Mar 2016
Director 01 Mar 1989 - current
Raymond Claude Kingston
Saint Johns, Auckland, 1072
Address used since 30 Mar 2011
Director 26 Jan 2011 - 05 Jun 2012
Addresses
Previous address Type Period
741 Wainui Rd, Wainui, Auckland Physical 09 Mar 2006 - 13 Dec 2017
741 Wainui Road, Rd 2, Silverdale, 0992 Registered 09 Mar 2006 - 13 Dec 2017
741 Wainui Rd, Wainui, Auckland Registered 22 Aug 2005 - 09 Mar 2006
5 Cassia Place, Sunnynook, Auckland Physical 29 Apr 1997 - 09 Mar 2006
13 Hume Drive, Glenfield, Auckland Registered 19 Jun 1992 - 22 Aug 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Lister, Lyndle Ruth
Individual
Mapua
Mapua
7005
30 May 1985 - current
Lister, John Parnham
Individual
Mapua
Mapua
7005
30 May 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lister, John Parnham
Individual
Mapua
Mapua
7005
30 May 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lister, Lyndle Ruth
Individual
Mapua
Mapua
7005
30 May 1985 - current

Historic shareholders

Shareholder Name Address Period
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
20 Northcroft St
Takapuna
Null
03 Aug 2011 - 04 Mar 2022
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
18 Northcroft St
Takapuna
0622
03 Aug 2011 - 04 Mar 2022
Trust, Central Investments
Individual
Takapuna
Auckland
0622
01 Jun 2011 - 17 Jun 2011
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
30 May 2011 - 01 Jun 2011
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
30 May 2011 - 01 Jun 2011
Location
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