BIG FISH DEVELOPMENTS LIMITED

NZBN: 9429034608869
Big Fish Developments Limited was incorporated on 24 August 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7594 days.
 
 
NZ Business Number
9429034608869
Company Number
1676531
Company Name
BIG FISH DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 August 2005 (Wednesday)
Status
Registered
Status History
Registered as of 24 August 2005 (Wednesday)
Registered Office
77 Titiraupenga Street
Taupo
NZ 3330
Country of Origin
New Zealand
Address for Service
77 Titiraupenga Street
Taupo
NZ 3330
Postal Address File ID
Registered Office: 806139
Address for Service: 806139

Historic Data for Addresses

Principal Place of Business

From 24 August 2005 (Wednesday) to 10 October 2005 (Monday)
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
From 10 October 2005 (Monday) to 29 January 2008 (Tuesday)
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
From 29 January 2008 (Tuesday) to 25 March 2009 (Wednesday)
Dpa & Associates, 100 Horomatangi Street, Taupo

Address for Service

From 24 August 2005 (Wednesday) to 10 October 2005 (Monday)
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
From 10 October 2005 (Monday) to 29 January 2008 (Tuesday)
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
From 29 January 2008 (Tuesday) to 25 March 2009 (Wednesday)
Dpa & Associates, 100 Horomatangi Street, Taupo

Company Directors

Appointed on 24 August 2005
Karl WEAVER
220c Oturoa Road, Rd 2, Rotorua, NZ, 3072
Appointed on 24 August 2005
Trevor KELLY
4 Benn Road, Rd 5, Rotorua, NZ, 3076
Appointed on 24 August 2005
Darren James FLORENCE
312 Waimangu Road, Rd 3, Rotorua, NZ, 3073
Appointed on 22 July 2009
Gerald Jonathan George PINCKNEY
7 Burn Road, Lynmore, Rotorua, NZ, 3010

Company Shareholders 4 share parcels

Shares Allocation 1
150 shares (25%)

Trevor KELLY
4 Benn Road, Rd 5, Rotorua

Karen Jane KELLY
4 Benn Road, Rd 5, Rotorua

Company No.: 1211250
NZBN: 9429036490905
JOHN BATTERSBY TRUSTEE COMPANY LIMITED
1237 Whakatau Street, Rotorua
Shares Allocation 2
150 shares (25%)

Lisa Maree DODDS
7 Burn Road, Lynmore, Rotorua

Natalie Jean PINCKNEY
7 Burn Road, Lynmore, Rotorua

Gerald Jonathan George PINCKNEY
7 Burn Road, Lynmore, Rotorua 3010
Shares Allocation 3
150 shares (25%)

Brendon Michael WEBBY
312 Waimangu Road, Rd 3, Rotorua

Roseanne Gemma FLORENCE
312 Waimangu Road, Rd 3, Rotorua

Darren James FLORENCE
312 Waimangu Road, Rd 3, Rotorua
Shares Allocation 4
150 shares (25%)

Company No.: 1222148
NZBN: 9429036430956
ELLICE TANNER TRUSTEES LIMITED
Level 4, 11 Garden Place, Hamilton

Karl WEAVER
220c Oturoa Road, Rd 2, Rotorua

Anne WEAVER
220c Oturoa Road, Rd 2, Rotorua
 
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