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Big Stone Forest Limited

Type: NZ Limited Company (Ltd)
9429030945067
NZBN
3553572
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Service & physical address used since 10 Apr 2018
23 Thomas Burns Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 23 Mar 2023

Big Stone Forest Limited was started on 20 Sep 2011 and issued an NZ business identifier of 9429030945067. This registered LTD company has been supervised by 3 directors: Sarah Louise Ramsay - an active director whose contract started on 20 Sep 2011,
Sarah Louise Girvan - an active director whose contract started on 20 Sep 2011,
Alexander James Ramsay - an active director whose contract started on 20 Sep 2011.
According to our data (updated on 24 Apr 2024), this company filed 1 address: 23 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 23 Mar 2023, Big Stone Forest Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ramsay, Alexander James (a director) located at Dunedin postcode 9091.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Girvan, Sarah Louise - located at Dunedin. Big Stone Forest Limited was classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Previous addresses

Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered address used from 10 Apr 2018 to 23 Mar 2023

Address #2: 689 Big Stone Road, Dunedin, 9091 New Zealand

Physical & registered address used from 09 Apr 2013 to 10 Apr 2018

Address #3: 691 Big Stone Road, Dunedin, 9091 New Zealand

Physical & registered address used from 20 Sep 2011 to 09 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ramsay, Alexander James Dunedin
9091
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Girvan, Sarah Louise Dunedin
9091
New Zealand
Directors

Sarah Louise Ramsay - Director

Appointment date: 20 Sep 2011

Address: Dunedin, 9091 New Zealand

Address used since 20 Sep 2011


Sarah Louise Girvan - Director

Appointment date: 20 Sep 2011

Address: Dunedin, 9091 New Zealand

Address used since 20 Sep 2011


Alexander James Ramsay - Director

Appointment date: 20 Sep 2011

Address: Dunedin, 9091 New Zealand

Address used since 20 Sep 2011

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