Big Star Restaurants (Chch Airport) Limited was launched on 04 Sep 2012 and issued an NZ business identifier of 9429030534193. The registered LTD company has been run by 3 directors: Murray Douglas Traill - an active director whose contract began on 01 Jul 2016,
Alan Traill - an inactive director whose contract began on 04 Sep 2012 and was terminated on 01 Jul 2016,
Te Whareteneti Hema Traill - an inactive director whose contract began on 04 Sep 2012 and was terminated on 01 Jul 2016.
According to BizDb's data (last updated on 25 Mar 2024), the company filed 1 address: 217 Papanui Road, Merivale, Christchurch, 8014 (type: office, delivery).
Until 29 Aug 2017, Big Star Restaurants (Chch Airport) Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
BizDb identified other names for the company: from 28 Aug 2012 to 03 Aug 2016 they were named Traill Restaurants (Christchurch Airport) Limited.
A total of 10002 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Big Star Productions Limited (an entity) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Traill, Murray Douglas - located at Christchurch Central, Christchurch.
Other active addresses
Address #4: 217 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & service address used from 22 Aug 2023
Address #5: 217 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Office & delivery address used from 14 Feb 2024
Principal place of activity
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 29 Aug 2017
Address #2: Mcdonald's Family Restaurant, Cnr Matipo Street And Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 04 Sep 2012 to 14 Nov 2016
Basic Financial info
Total number of Shares: 10002
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Big Star Productions Limited Shareholder NZBN: 9429042331063 |
Merivale Christchurch 8014 New Zealand |
07 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Traill, Murray Douglas |
Christchurch Central Christchurch 8013 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Star Productions Limited Shareholder NZBN: 9429046510563 Company Number: 6604333 |
22 Feb 2018 - 07 Apr 2022 | |
| Individual | Traill, Te Whareteneti Hema |
Merivale Christchurch 8014 New Zealand |
04 Sep 2012 - 01 Jul 2016 |
| Individual | Traill, Alan |
Merivale Christchurch 8014 New Zealand |
04 Sep 2012 - 01 Jul 2016 |
| Entity | Big Star Productions Limited Shareholder NZBN: 9429042331063 Company Number: 5980131 |
Christchurch Central Christchurch 8013 New Zealand |
01 Jul 2016 - 22 Feb 2018 |
| Entity | New Star Productions Limited Shareholder NZBN: 9429046510563 Company Number: 6604333 |
Christchurch Central Christchurch 8013 New Zealand |
22 Feb 2018 - 07 Apr 2022 |
| Director | Te Whareteneti Hema Traill |
Merivale Christchurch 8014 New Zealand |
04 Sep 2012 - 01 Jul 2016 |
| Director | Alan Traill |
Merivale Christchurch 8014 New Zealand |
04 Sep 2012 - 01 Jul 2016 |
| Entity | Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 |
04 Sep 2012 - 01 Jul 2016 | |
| Entity | Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 |
04 Sep 2012 - 01 Jul 2016 | |
| Entity | Big Star Productions Limited Shareholder NZBN: 9429042331063 Company Number: 5980131 |
Christchurch Central Christchurch 8013 New Zealand |
01 Jul 2016 - 22 Feb 2018 |
Ultimate Holding Company
Murray Douglas Traill - Director
Appointment date: 01 Jul 2016
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Sep 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jul 2016
Alan Traill - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 01 Jul 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Sep 2012
Te Whareteneti Hema Traill - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 01 Jul 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Sep 2012
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