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Napier Bsl No. 4 Limited

Type: NZ Limited Company (Ltd)
9429033428314
NZBN
1937464
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Top Floor, The White House
5 Ossian Street
Ahuriri, Napier New Zealand
Physical & registered & service address used since 23 Oct 2008
5 Ossian Street
5 Ossian Street
Ahuriri, Napier 4110
New Zealand
Office address used since 07 Nov 2019
Top Floor, The White House
5 Ossian Street
Ahuriri, Napier 4110
New Zealand
Delivery address used since 07 Nov 2019

Napier Bsl No. 4 Limited, a registered company, was registered on 01 May 2007. 9429033428314 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 5 directors: Thomas Alexander Mckimm - an active director whose contract began on 01 May 2007,
Ray Anthony Colin Mckimm - an active director whose contract began on 01 May 2007,
Elizabeth Angela Salter - an active director whose contract began on 01 May 2007,
Alison Gillanders Mckimm - an active director whose contract began on 01 May 2007,
Craig James Salter - an active director whose contract began on 23 Mar 2021.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: P O Box 12235, Ahuriri, Napier, 4110 (type: postal, office).
Napier Bsl No. 4 Limited had been using Big Save Head Office, Epiha Street, Paraparaumu as their physical address up until 23 Oct 2008.
A total of 13777 shares are issued to 6 shareholders (2 groups). The first group consists of 120 shares (0.87 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 13657 shares (99.13 per cent).

Addresses

Other active addresses

Address #4: P O Box 12235, Ahuriri, Napier, 4110 New Zealand

Postal address used from 03 Nov 2021

Principal place of activity

5 Ossian Street, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand


Previous address

Address #1: Big Save Head Office, Epiha Street, Paraparaumu

Physical & registered address used from 01 May 2007 to 23 Oct 2008

Contact info
64 29200 1655
Phone
alisonm@bigsave.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13777

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 13657
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Richard William Lower Hutt

New Zealand
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
Directors

Thomas Alexander Mckimm - Director

Appointment date: 01 May 2007

Address: Maraekakaho, Hastings, 4171 New Zealand

Address used since 09 Mar 2017


Ray Anthony Colin Mckimm - Director

Appointment date: 01 May 2007

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 22 Nov 2012


Elizabeth Angela Salter - Director

Appointment date: 01 May 2007

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 Dec 2011


Alison Gillanders Mckimm - Director

Appointment date: 01 May 2007

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 22 Nov 2012


Craig James Salter - Director

Appointment date: 23 Mar 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Mar 2021

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