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Big Reds Butchery Limited

Type: NZ Limited Company (Ltd)
9429035160403
NZBN
1560670
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 29 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) Woodlands Butchery Limited
Shareholder NZBN: 9429036620432
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Heenan, Matthew Leith Glengarry
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Elvena Joy Hedgehope No 2 R D
Invercargill

New Zealand
Individual Hamilton, Elvena Joy Hedgehope No 2 R D
Invercargill

New Zealand
Individual Hamilton, Craig Andrew Rd2
Invercargill

New Zealand
Individual Hamilton, Craig Andrew Rd2
Invercargill

New Zealand
Individual Russell, Nigel Wayne R D 11
Invercargill

Ultimate Holding Company

27 Feb 2020
Effective Date
Woodlands Butchery Limited
Name
Ltd
Type
1189368
Ultimate Holding Company Number
NZ
Country of origin
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

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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