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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cato, Michael James |
Whitford New Zealand |
29 Jul 2003 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 |
Auckland 1010 New Zealand |
06 Jun 2008 - |
Individual | Cato, Michael James |
Whitford New Zealand |
14 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rochester, Nicola Louise |
Whitford |
29 Jul 2003 - |
Shares Allocation #4 Number of Shares: 2499 | |||
Individual | Cato, Michael James |
Whitford New Zealand |
06 Jun 2008 - |
Individual | Rochester, Nicola Louise |
Whitford |
29 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 |
14 Oct 2004 - 27 Jun 2010 | |
Entity | Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 |
14 Oct 2004 - 27 Jun 2010 | |
Entity | Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 |
14 Oct 2004 - 27 Jun 2010 |
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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