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Big Star Restaurants (northlands) Limited

Type: NZ Limited Company (Ltd)
9429033744896
NZBN
1886745
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 04 Sep 2018

Big Star Restaurants (Northlands) Limited was registered on 21 Nov 2006 and issued a business number of 9429033744896. This registered LTD company has been supervised by 3 directors: Murray Douglas Traill - an active director whose contract began on 01 Jul 2016,
Alan Traill - an inactive director whose contract began on 21 Nov 2006 and was terminated on 01 Jul 2016,
Te Whareteneti Hema Traill - an inactive director whose contract began on 21 Nov 2006 and was terminated on 01 Jul 2016.
As stated in BizDb's information (updated on 07 Jan 2021), the company filed 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up until 04 Sep 2018, Big Star Restaurants (Northlands) Limited had been using Level4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous names used by the company: from 21 Nov 2006 to 03 Aug 2016 they were named Traill Restaurants (Northlands) Limited.
A total of 10002 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Murray Traill (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 99.98 per cent shares (exactly 10000 shares) and includes
Big Star Productions Limited - located at Christchurch Central, Christchurch.

Addresses

Principal place of activity

Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address: Level4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Aug 2017 to 04 Sep 2018

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2016 to 29 Aug 2017

Address: Mcdonald's Family Restaurant, Cnr Matipo Street & Riccarton Road, Christchurch New Zealand

Registered & physical address used from 08 Jan 2007 to 14 Nov 2016

Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch

Physical & registered address used from 21 Nov 2006 to 08 Jan 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10002

Annual return filing month: August

Annual return last filed: 13 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Murray Douglas Traill Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Big Star Productions Limited
Shareholder NZBN: 9429042331063
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Individual Alan Traill Fendalton
Christchurch
Entity Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Individual Te Whareteneti Hema Traill Fendalton
Christchurch

Ultimate Holding Company

30 Jun 2016
Effective Date
Big Star Productions Limited
Name
Ltd
Type
5980131
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Murray Douglas Traill - Director

Appointment date: 01 Jul 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Jul 2016

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Sep 2018


Alan Traill - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 01 Jul 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Aug 2015


Te Whareteneti Hema Traill - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 01 Jul 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Aug 2015

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