Big Reds Butchery Limited, a registered company, was launched on 30 Sep 2004. 9429035160403 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Craig Andrew Hamilton - an active director whose contract began on 30 Sep 2004,
Nigel Wayne Russell - an inactive director whose contract began on 30 Sep 2004 and was terminated on 28 Feb 2020.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Big Reds Butchery Limited had been using 102 Spey Street, Invercargill as their registered address until 29 May 2020.
Former names for this company, as we established at BizDb, included: from 30 Sep 2004 to 13 Mar 2006 they were called Tay Street Butchery Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 85 shares (85%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (15%).
Previous addresses
Address: 102 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Oct 2015 to 29 May 2020
Address: 102 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 15 Oct 2014 to 20 Oct 2015
Address: 479 Tay Street, Invercargill, 9810 New Zealand
Registered & physical address used from 11 Oct 2011 to 15 Oct 2014
Address: 548 Irving Road, Rd2, Invercargill New Zealand
Registered & physical address used from 11 Oct 2006 to 11 Oct 2011
Address: 290 Kelvin Street, Invercargill
Physical & registered address used from 15 Dec 2005 to 11 Oct 2006
Address: Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill
Registered address used from 30 Sep 2004 to 15 Dec 2005
Address: Mcintyre Dick & Partners, Chartered Accoutants, 160 Spey Street, Invercargill
Physical address used from 30 Sep 2004 to 15 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Entity (NZ Limited Company) | Woodlands Butchery Limited Shareholder NZBN: 9429036620432 |
Invercargill Invercargill 9810 New Zealand |
21 May 2020 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Heenan, Matthew Leith |
Glengarry Invercargill 9810 New Zealand |
07 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Elvena Joy |
Hedgehope No 2 R D Invercargill New Zealand |
30 Sep 2004 - 21 May 2020 |
Individual | Hamilton, Elvena Joy |
Hedgehope No 2 R D Invercargill New Zealand |
30 Sep 2004 - 21 May 2020 |
Individual | Hamilton, Craig Andrew |
Rd2 Invercargill New Zealand |
30 Sep 2004 - 21 May 2020 |
Individual | Hamilton, Craig Andrew |
Rd2 Invercargill New Zealand |
30 Sep 2004 - 21 May 2020 |
Individual | Russell, Nigel Wayne |
R D 11 Invercargill |
30 Sep 2004 - 13 Mar 2020 |
Ultimate Holding Company
Craig Andrew Hamilton - Director
Appointment date: 30 Sep 2004
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Sep 2009
Nigel Wayne Russell - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 28 Feb 2020
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 17 Sep 2009
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