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The Big Tree Company (2003) Limited

Type: NZ Limited Company (Ltd)
9429035849933
NZBN
1363026
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

The Big Tree Company (2003) Limited, a registered company, was launched on 29 Jul 2003. 9429035849933 is the NZ business number it was issued. The company has been run by 2 directors: Michael James Cato - an active director whose contract began on 29 Jul 2003,
Nicola Louise Rochester - an active director whose contract began on 29 Jul 2003.
Updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: physical, registered).
The Big Tree Company (2003) Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
Old names used by the company, as we established at BizDb, included: from 29 Jul 2003 to 01 Aug 2003 they were called The Big Tree Company (2003 Limited.
A total of 5000 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.02%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2499 shares (49.98%). Lastly we have the third share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jun 2014 to 19 Dec 2016

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 03 Jun 2010 to 27 Jun 2014

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 24 Aug 2006 to 03 Jun 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 05 Jul 2004 to 24 Aug 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical & registered address used from 29 Jul 2003 to 05 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cato, Michael James Whitford

New Zealand
Shares Allocation #2 Number of Shares: 2499
Entity (NZ Limited Company) Simon Peacocke Nominees Limited
Shareholder NZBN: 9429034588093
Auckland
1010
New Zealand
Individual Cato, Michael James Whitford

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rochester, Nicola Louise Whitford
Shares Allocation #4 Number of Shares: 2499
Individual Cato, Michael James Whitford

New Zealand
Individual Rochester, Nicola Louise Whitford

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cst Trustees Limited
Shareholder NZBN: 9429037772864
Company Number: 923328
Entity Cst Trustees Limited
Shareholder NZBN: 9429037772864
Company Number: 923328
Entity Cst Trustees Limited
Shareholder NZBN: 9429037772864
Company Number: 923328
Directors

Michael James Cato - Director

Appointment date: 29 Jul 2003

Address: Whitford, Auckland, 2571 New Zealand

Address used since 09 Jun 2016


Nicola Louise Rochester - Director

Appointment date: 29 Jul 2003

Address: Whitford, Auckland, 2571 New Zealand

Address used since 09 Jun 2016

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