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Big Fish Developments Limited

Type: NZ Limited Company (Ltd)
9429034608869
NZBN
1676531
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
379 Waimangu Road
R D 3
Rotorua 3073
New Zealand
Physical & registered address used since 12 Aug 2019

Big Fish Developments Limited, a registered company, was started on 24 Aug 2005. 9429034608869 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 4 directors: Darren James Florence - an active director whose contract began on 24 Aug 2005,
Karl Weaver - an active director whose contract began on 24 Aug 2005,
Trevor Kelly - an active director whose contract began on 24 Aug 2005,
Gerald Jonathan George Pinckney - an active director whose contract began on 22 Jul 2009.
Last updated on 18 Sep 2021, our database contains detailed information about 1 address: 379 Waimangu Road, R D 3, Rotorua, 3073 (category: physical, registered).
Big Fish Developments Limited had been using 77 Titiraupenga Street, Taupo as their registered address until 12 Aug 2019.
A total of 600 shares are allotted to 12 shareholders (4 groups). The first group includes 150 shares (25 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 150 shares (25 per cent). Finally there is the third share allotment (150 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Registered & physical address used from 25 Mar 2009 to 12 Aug 2019

Address: Dpa & Associates, 100 Horomatangi Street, Taupo

Physical & registered address used from 29 Jan 2008 to 25 Mar 2009

Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Physical & registered address used from 10 Oct 2005 to 29 Jan 2008

Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Physical & registered address used from 24 Aug 2005 to 10 Oct 2005

Contact info
64 027 6875431
Phone
darren.florence@headlands.co
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Rotorua

New Zealand
Individual Karen Jane Kelly Rd 5
Rotorua
3076
New Zealand
Individual Trevor Kelly Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Brendon Michael Webby Rd 3
Rotorua
3073
New Zealand
Individual Roseanne Gemma Florence Rd 3
Rotorua
3073
New Zealand
Individual Darren James Florence Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Lisa Maree Dodds Lynmore
Rotorua
3010
New Zealand
Individual Natalie Jean Pinckney Lynmore
Rotorua
3010
New Zealand
Individual Gerald Jonathan George Pinckney Rotorua 3010
Shares Allocation #4 Number of Shares: 150
Individual Karl Weaver Rd 2
Rotorua
3072
New Zealand
Individual Anne Weaver Rd 2
Rotorua
3072
New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Directors

Darren James Florence - Director

Appointment date: 24 Aug 2005

Address: Ohope, Ohope, 3121 New Zealand

Address used since 23 Jan 2018

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 24 Aug 2005


Karl Weaver - Director

Appointment date: 24 Aug 2005

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 16 May 2016


Trevor Kelly - Director

Appointment date: 24 Aug 2005

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 28 Apr 2016


Gerald Jonathan George Pinckney - Director

Appointment date: 22 Jul 2009

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 25 Nov 2009

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