Big Picture Trustee Limited, a registered company, was registered on 22 Aug 2005. 9429034587874 is the NZBN it was issued. This company has been managed by 3 directors: Nicola Anne Stephens - an active director whose contract began on 22 Aug 2005,
Andrew Maurice Stephens - an active director whose contract began on 22 Aug 2005,
Lance David Morrison - an inactive director whose contract began on 22 Aug 2005 and was terminated on 03 Apr 2008.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 34 Washington Parade, Milson, Palmerston North, 4414 (types include: registered, registered).
Big Picture Trustee Limited had been using 245 Onehunga Road, Bay View, Napier as their physical address up until 27 Sep 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 245 Onehunga Road, Bay View, Napier, 4182 New Zealand
Physical & registered address used from 09 Sep 2015 to 27 Sep 2019
Address #2: 136 Battery Road, Ahuriri, Napier, 4110 New Zealand
Physical & registered address used from 13 Sep 2013 to 09 Sep 2015
Address #3: 98 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 29 Aug 2013 to 13 Sep 2013
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 09 Sep 2009 to 29 Aug 2013
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 23 Apr 2008 to 09 Sep 2009
Address #6: C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North
Physical & registered address used from 25 Sep 2006 to 23 Apr 2008
Address #7: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North
Physical & registered address used from 22 Aug 2005 to 25 Sep 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Stephens, Nicola Anne |
Palmerston North 4414 New Zealand |
22 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Stephens, Andrew Maurice |
Palmerston North 4414 New Zealand |
22 Aug 2005 - |
Nicola Anne Stephens - Director
Appointment date: 22 Aug 2005
Address: Bay View, Napier, 4182 New Zealand
Address used since 01 Apr 2015
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 19 Sep 2019
Andrew Maurice Stephens - Director
Appointment date: 22 Aug 2005
Address: Terrrace End, Palmerston North, 4410 New Zealand
Address used since 19 Sep 2019
Address: Bay View, Napier, 4182 New Zealand
Address used since 01 Apr 2015
Lance David Morrison - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 03 Apr 2008
Address: Palmerston North,
Address used since 22 Aug 2005
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