General information
Big Chocolate Trustees Limited
Type: NZ Limited Company (Ltd)9429041160466
New Zealand Business Number
5080521
Company Number
Registered
Company Status
Big Chocolate Trustees Limited (New Zealand Business Number 9429041160466) was started on 27 Mar 2014. 2 addresses are in use by the company: 67 High Street, Hawera, 4610 (type: physical, registered). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Physical & registered & service | 27 Mar 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Iona Robinson
Rd 6, Ashburton, 7776
Address used since 13 Jul 2020
Rd 6, Ashburton, 7776
Address used since 24 Sep 2018
Rd 29, Hawera, 4679
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Blair Powell Robinson
Rd 6, Ashburton, 7776
Address used since 13 Jul 2020
Rd 6, Ashburton, 7776
Address used since 24 Sep 2018
Rd 29, Hawera, 4679
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 07 Nov 2016 |
Director | 27 Mar 2014 - 25 Aug 2017 |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 25 Aug 2017 |
|
David Grant Iggulden
Martinborough, 5781
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 07 Mar 2016 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
30 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
01 Sep 2017 - 14 Dec 2022 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
01 Sep 2017 - 30 May 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
01 Sep 2017 - 30 May 2023 |
|
Robinson, Blair Powell Individual |
Rd 29 Hawera 4679 |
27 Mar 2014 - 01 Sep 2017 |
|
Robinson, Elizabeth Iona Individual |
Rd 29 Hawera 4679 |
27 Mar 2014 - 01 Sep 2017 |
Location
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Wallis Cameron Developments Limited 67 High Street |
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|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |