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 BizDb's data (updated on 29 May 2025), this company registered 4 addresses: 23 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (service address),
15 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (postal address),
15 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (office address),
15 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (delivery address) among others.
Up until 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). In 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 has been categorised as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Other active addresses
Address #4: 23 Thomas Burns Street, Dunedin Central, Dunedin, 9016 New Zealand
Service address used from 23 Apr 2025
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: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Service address used from 10 Apr 2018 to 23 Apr 2025
Address #3: 689 Big Stone Road, Dunedin, 9091 New Zealand
Physical & registered address used from 09 Apr 2013 to 10 Apr 2018
Address #4: 691 Big Stone Road, Dunedin, 9091 New Zealand
Physical & registered address used from 20 Sep 2011 to 09 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ramsay, Alexander James |
Dunedin 9091 New Zealand |
20 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Girvan, Sarah Louise |
Dunedin 9091 New Zealand |
20 Sep 2011 - |
Sarah Louise Ramsay - Director
Appointment date: 20 Sep 2011
Address: Dunedin, 9091 New Zealand
Address used since 11 Apr 2025
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 11 Apr 2025
Address: Dunedin, 9091 New Zealand
Address used since 20 Sep 2011
Ross Management Dn Limited
25 Mailer Street
And Hospitality Group Limited
25 Mailer Street, Mornington
Richard Templeton Contracting Limited
25 Mailer Street
Hyvan Anaesthesia Limited
25 Mailer Street
Cazemier Lifestyle Trustees Limited
25 Mailer Street
Guangzhou Restaurant Limited
25 Mailer Street
Everton Enterprises Limited
P S A House
Lone Rimu Forestry Limited
Harvie Green Wyatt
Nz Forest Exports Limited
6th Floor Consultancy House
Six Forests Limited
103 Cliffs Road
Southern Abalone Limited
Deloitte
Three Forests Limited
61 Beach Street