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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lister, John Parnham Individual |
Mapua Mapua 7005 |
30 May 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Lister, Lyndle Ruth Individual |
Mapua Mapua 7005 |
30 May 1985 - current |
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 |
Cb Tourism Consultants Limited 130 Aranui Road |
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NZ Landscape Supplies Limited 156b Aranui Road |
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Gin Trap Limited 164 Aranui Road |
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Wainui Green 2015 Limited 134 Aranui Road |
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Mapua Community Toy Library Incorporated Mapua Community Hall |
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Kiltyroo Limited 98 Aranui Road |
NZ Landscape Supplies Limited 156b Aranui Road |
Coastal Traders Limited 14 Greenaway Road |
Branchy's Landscape Supplies Limited 273 Arapaepae Road |
Waipa Earthworks Limited 124 Wordsworth Street |
Hydroseed Supply Limited 69a Davison Road |
Nelson Hill Limited 5 Meadowbank Court |