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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Murray Douglas Traill |
Northwood Christchurch 8051 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Big Star Productions Limited Shareholder NZBN: 9429042331063 |
Christchurch Central Christchurch 8013 New Zealand |
01 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 |
21 Nov 2006 - 01 Jul 2016 | |
Individual | Alan Traill |
Fendalton Christchurch |
21 Nov 2006 - 01 Jul 2016 |
Entity | Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 |
21 Nov 2006 - 01 Jul 2016 | |
Individual | Te Whareteneti Hema Traill |
Fendalton Christchurch |
21 Nov 2006 - 01 Jul 2016 |
Ultimate Holding Company
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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