Big River Lodge Limited, a registered company, was incorporated on 20 Oct 2004. 9429035155058 is the NZ business identifier it was issued. The company has been managed by 1 director, named John Gerard Darby - an active director whose contract started on 20 Oct 2004.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (types include: registered, registered).
Big River Lodge Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up until 10 Oct 2011.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Finally the next share allocation (1000 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address #1: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 10 Oct 2011
Address #2: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 27 May 2010 to 25 Mar 2011
Address #3: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Feb 2008 to 27 May 2010
Address #4: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2006 to 04 Feb 2008
Address #5: C/-cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 10 Mar 2006 to 14 Sep 2006
Address #6: 1 Mcchesney Road, Queenstown
Registered address used from 20 Oct 2004 to 10 Mar 2006
Address #7: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Address #8: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 |
Parnell Auckland 1052 New Zealand |
20 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Island Limited Shareholder NZBN: 9429036248056 |
Arrowtown Arrowtown 9371 New Zealand |
14 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
20 Oct 2004 - |
| Individual | Hay, Robert John |
Queenstown 9371 New Zealand |
20 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 | |
| Individual | Darby, John Gerard |
Queenstown 9371 New Zealand |
14 Sep 2005 - 28 May 2014 |
| Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 |
John Gerard Darby - Director
Appointment date: 20 Oct 2004
Address: Queenstown, 9371 New Zealand
Address used since 23 May 2011
Address: Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
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