Big River Rentals Limited was incorporated on 19 Jul 2012 and issued an NZ business identifier of 9429030582439. This registered LTD company has been managed by 2 directors: Maxine Clason-Thomas - an active director whose contract started on 19 Jul 2012,
Will Clason-Thomas - an active director whose contract started on 19 Jul 2012.
As stated in our data (updated on 02 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Up until 18 Nov 2019, Big River Rentals Limited had been using 32 Sunnymead Road, Glen Innes, Auckland as their registered address.
BizDb found former names used by this company: from 18 Jul 2012 to 30 Jul 2012 they were named Willandmax Rentals Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clason-Thomas, Maxine (a director) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clason-Thomas, Will - located at Sumner, Christchurch. Big River Rentals Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 32 Sunnymead Road, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 28 Aug 2014 to 18 Nov 2019
Address: 3 Marei Road, Ellerslie, Auckland, 1061 New Zealand
Registered & physical address used from 19 Jul 2012 to 28 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Clason-thomas, Maxine |
Sumner Christchurch 8081 New Zealand |
19 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Clason-thomas, Will |
Sumner Christchurch 8081 New Zealand |
19 Jul 2012 - |
Maxine Clason-thomas - Director
Appointment date: 19 Jul 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Aug 2020
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 20 Aug 2014
Will Clason-thomas - Director
Appointment date: 19 Jul 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Aug 2020
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 28 Aug 2014
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