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The Big Little Tree Company Limited

Type: NZ Limited Company (Ltd)
9429034575543
NZBN
1685533
Company Number
Registered
Company Status
091661969
GST Number
G423250
Industry classification code
Nursery - Retail
Industry classification description
Current address
1st Floor 192 Papanui Rd
Merivale
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 04 Feb 2015
489 Sawyers Arms Road
Harewood
Christchurch 8051
New Zealand
Physical & registered & service address used since 21 May 2018
489 Sawyers Arms Road
Harewood
Christchurch 8051
New Zealand
Postal & delivery address used since 30 Mar 2021

The Big Little Tree Company Limited, a registered company, was registered on 09 Sep 2005. 9429034575543 is the NZ business number it was issued. "Nursery - retail" (business classification G423250) is how the company has been categorised. The company has been supervised by 7 directors: Timothy James Goom - an active director whose contract started on 02 May 2017,
Sarah Jane Washington - an active director whose contract started on 02 Feb 2024,
Rachel Lyn Goom - an active director whose contract started on 02 Feb 2024,
Anthony Clive Washington - an inactive director whose contract started on 02 May 2017 and was terminated on 02 Feb 2024,
Christopher George Goom - an inactive director whose contract started on 09 Sep 2005 and was terminated on 02 May 2017.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 489 Sawyers Arms Road, Harewood, Christchurch, 8051 (office address),
489 Sawyers Arms Road, Harewood, Christchurch, 8051 (postal address),
489 Sawyers Arms Road, Harewood, Christchurch, 8051 (delivery address),
489 Sawyers Arms Road, Harewood, Christchurch, 8051 (physical address) among others.
The Big Little Tree Company Limited had been using Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch as their physical address up until 21 May 2018.
One entity controls all company shares (exactly 136 shares) - Goomington Holdings Limited - located at 8051, Harewood, Christchurch.

Addresses

Other active addresses

Address #4: 489 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand

Office address used from 23 Mar 2023

Previous addresses

Address #1: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Jul 2017 to 21 May 2018

Address #2: 1st Floor 192 Papanui Rd, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 13 Feb 2015 to 14 Jul 2017

Address #3: 8 Frith Place, Burnside, Christchurch 8053 New Zealand

Physical & registered address used from 09 Apr 2010 to 13 Feb 2015

Address #4: Leeston Road, Irwell Village, R D 3, Leeston

Physical & registered address used from 09 Sep 2005 to 09 Apr 2010

Contact info
64 3 3597100
05 Mar 2019 Phone
office@littlebigtree.co.nz
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
office@littlebigtree.co.nz
05 Mar 2019 Email
www.littlebigtree.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 136

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 136
Entity (NZ Limited Company) Goomington Holdings Limited
Shareholder NZBN: 9429041360378
Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goomington Holdings Limited
Shareholder NZBN: 9429041360378
Company Number: 5420561
Individual Goom, Rachel Lyn Strowan
Christchurch
8052
New Zealand
Individual Gray, Richard Crockford Papanui
Christchurch
8053
New Zealand
Entity Goom Trustee Limited
Shareholder NZBN: 9429041401934
Company Number: 5442556
Strowan
Christchurch
8052
New Zealand
Individual Goom, Rachel Lyn Strowan
Christchurch
8052
New Zealand
Individual Goom, Jillian Gaye Harewood
Christchurch
8051
New Zealand
Individual Goom, Christopher George Harewood
Christchurch
8051
New Zealand
Individual Watson, Robyn Joyce Redcliffs
Christchurch 8081

New Zealand
Individual Lewis, Peter John Rd 7
Rangiora
7477
New Zealand
Individual Russell, Mark Redcliffs
Christchurch 8081

New Zealand
Individual Goom, Timothy James Strowan
Christchurch
8052
New Zealand
Individual Washington, Anthony Clive Harewood
Christchurch
8051
New Zealand
Entity Goom Trustee Limited
Shareholder NZBN: 9429041401934
Company Number: 5442556
Strowan
Christchurch
8052
New Zealand
Individual Goom, Timothy James Strowan
Christchurch
8052
New Zealand
Entity Goomington Holdings Limited
Shareholder NZBN: 9429041360378
Company Number: 5420561
Individual Goom, Timothy James Strowan
Christchurch
8052
New Zealand
Individual Warren, Brian Stuart Harewood
Christchurch
8051
New Zealand
Individual Washington, Anthony Clive Harewood
Christchurch
8051
New Zealand

Ultimate Holding Company

18 Jul 2019
Effective Date
Goomington Holdings Limited
Name
Ltd
Type
5420561
Ultimate Holding Company Number
NZ
Country of origin
200 Fendalton Road
Fendalton
Christchurch 8052
New Zealand
Address
Directors

Timothy James Goom - Director

Appointment date: 02 May 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 May 2017


Sarah Jane Washington - Director

Appointment date: 02 Feb 2024

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Feb 2024


Rachel Lyn Goom - Director

Appointment date: 02 Feb 2024

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 Feb 2024


Anthony Clive Washington - Director (Inactive)

Appointment date: 02 May 2017

Termination date: 02 Feb 2024

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 May 2017


Christopher George Goom - Director (Inactive)

Appointment date: 09 Sep 2005

Termination date: 02 May 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 26 Feb 2016


Jillian Gaye Goom - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 02 May 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 26 Feb 2016


Robyn Joyce Watson - Director (Inactive)

Appointment date: 09 Sep 2005

Termination date: 10 Mar 2015

Address: Redcliffs, Christchurch 8081,

Address used since 31 Mar 2010

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