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Taranaki Big Tree Suppliers Limited

Type: NZ Limited Company (Ltd)
9429033516967
NZBN
1923691
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Shareregister & other (Address For Share Register) & records address used since 25 Feb 2014
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 03 Mar 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Oct 2023

Taranaki Big Tree Suppliers Limited, a registered company, was registered on 19 Apr 2007. 9429033516967 is the NZBN it was issued. This company has been managed by 2 directors: Kevin John Mcdonald - an active director whose contract started on 19 Apr 2007,
Jason Cullen - an inactive director whose contract started on 19 Apr 2007 and was terminated on 05 Aug 2007.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Taranaki Big Tree Suppliers Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address up until 03 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 05 Mar 2014 to 03 Mar 2021

Address #2: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 Feb 2011 to 05 Mar 2014

Address #3: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 19 Apr 2007 to 18 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcdonald, Glenis R D 3
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, Kevin R D 3
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Jason Okato
Individual Cullen, Penny Okato
Directors

Kevin John Mcdonald - Director

Appointment date: 19 Apr 2007

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 02 Mar 2010


Jason Cullen - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 05 Aug 2007

Address: Okato,

Address used since 19 Apr 2007

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