Big Save Limited, a registered company, was launched on 06 May 1993. 9429038876677 is the NZBN it was issued. "Furniture retailing" (ANZSIC G421150) is how the company was categorised. This company has been managed by 8 directors: Ray Anthony Colin Mckimm - an active director whose contract began on 06 May 1993,
Alison Gillanders Mckimm - an active director whose contract began on 06 May 1993,
Thomas Alexander Mckimm - an active director whose contract began on 14 Apr 2003,
Elizabeth Angela Salter - an active director whose contract began on 05 Jul 2005,
Craig James Salter - an active director whose contract began on 20 Nov 2006.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Ossian Street, Napier, 4110 (type: delivery, postal).
Big Save Limited had been using Epiha Street, Paraparaumu as their physical address up until 25 Jul 2008.
Previous names for the company, as we established at BizDb, included: from 06 May 1993 to 27 May 1994 they were called Beds R Us Limited.
A total of 1685312 shares are issued to 6 shareholders (2 groups). The first group consists of 1573312 shares (93.35%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 56000 shares (3.32%).
Other active addresses
Address #4: 5 Ossian Street, Napier, 4110 New Zealand
Delivery address used from 10 Mar 2021
Principal place of activity
Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: Epiha Street, Paraparaumu
Physical address used from 19 Mar 1997 to 25 Jul 2008
Address #2: 5 Rawhiti Terrace, Kelburn, Wellington
Registered address used from 16 Jun 1995 to 25 Jul 2008
Basic Financial info
Total number of Shares: 1685312
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1573312 | |||
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2017 - |
Individual | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
06 May 1993 - |
Individual | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
06 May 1993 - |
Shares Allocation #2 Number of Shares: 56000 | |||
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2017 - |
Individual | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
06 May 1993 - |
Individual | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
06 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Ra Whiti Family Trust | 23 Apr 2008 - 27 Jun 2010 | |
Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
30 Oct 2008 - 02 Sep 2016 | |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
157 Lambton Quay Wellington 6011 New Zealand |
02 Sep 2016 - 11 Oct 2017 |
Other | Null - The Ra Whiti Family Trust | 23 Apr 2008 - 27 Jun 2010 | |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
157 Lambton Quay Wellington 6011 New Zealand |
02 Sep 2016 - 11 Oct 2017 |
Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
30 Oct 2008 - 02 Sep 2016 | |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
02 Sep 2016 - 11 Oct 2017 |
Ray Anthony Colin Mckimm - Director
Appointment date: 06 May 1993
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 09 Mar 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Alison Gillanders Mckimm - Director
Appointment date: 06 May 1993
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 09 Mar 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Thomas Alexander Mckimm - Director
Appointment date: 14 Apr 2003
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 27 Feb 2017
Elizabeth Angela Salter - Director
Appointment date: 05 Jul 2005
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Dec 2011
Craig James Salter - Director
Appointment date: 20 Nov 2006
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Dec 2011
Elizabeth Angela Mckimm - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 05 Jul 2005
Address: Seatoun, Wellington,
Address used since 28 Jan 2005
Timothy Sean Gerard Mckimm - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 01 Jun 1997
Address: Flagstaff, Hamilton,
Address used since 10 Apr 1995
Adrian Guy Alexander Mckimm - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 31 May 1997
Address: Wainui, Gisborne,
Address used since 10 Apr 1995
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