Big River Merino Limited, a registered company, was incorporated on 25 Feb 2004. 9429035524991 is the business number it was issued. This company has been run by 2 directors: Warren Francis Hewson - an active director whose contract began on 25 Feb 2004,
Audrey Edith Jean Nisbet-Hewson - an inactive director whose contract began on 25 Feb 2004 and was terminated on 26 Aug 2011.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 67 Crosshill Road, Rd 2, Wanaka, 9382 (category: registered, service).
Big River Merino Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their physical address up to 04 Jun 2019.
A single entity owns all company shares (exactly 12 shares) - Hewson, Warren Francis - located at 9382, Rd 2, Lake Hawea.
Previous addresses
Address #1: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 16 Jun 2014 to 04 Jun 2019
Address #2: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 19 Nov 2013 to 16 Jun 2014
Address #3: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 04 Dec 2008 to 19 Nov 2013
Address #4: Mead & Stark Chartered Accountants, 2 Little Street, Wanaka
Physical & registered address used from 25 Feb 2004 to 04 Dec 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Individual | Hewson, Warren Francis |
Rd 2 Lake Hawea 9382 New Zealand |
25 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nisbet-hewson, Audrey Edith Jean |
Hawea R D 2, Wanaka 9382 New Zealand |
25 Feb 2004 - 01 Mar 2012 |
Warren Francis Hewson - Director
Appointment date: 25 Feb 2004
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 28 Sep 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 28 Sep 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Nov 2013
Audrey Edith Jean Nisbet-hewson - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 26 Aug 2011
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 10 Nov 2009
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