Big River Paradise Limited, a registered company, was launched on 11 Jun 2003. 9429035936596 is the New Zealand Business Number it was issued. The company has been run by 3 directors: John Francis Clifford Henderson - an active director whose contract started on 11 Jun 2003,
Warren George Cant - an active director whose contract started on 19 Jul 2012,
Eamon Joseph Cleary - an inactive director whose contract started on 11 Jun 2003 and was terminated on 19 Jul 2012.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: registered, physical).
Big River Paradise Limited had been using 372 Speargrass Flat Rd, Rd 1, Queenstown as their registered address up to 24 Jan 2013.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Vanderwood Trustees & Agency Limited (an entity) located at Marton,
Henderson, John Francis Clifford (an individual) located at Ohingaiti,
Cleary, Eamon Joseph (an individual) located at Trig Il-Knisja, Paceville, San Giljan, Malta.
Previous addresses
Address: 372 Speargrass Flat Rd, Rd 1, Queenstown New Zealand
Registered & physical address used from 10 Jul 2006 to 24 Jan 2013
Address: Bendall & Cant Limited, 7th Floor Southern Cross Building, 61 High Street, Auckland
Registered & physical address used from 11 Jun 2003 to 10 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 |
Marton |
23 Oct 2007 - |
| Individual | Henderson, John Francis Clifford |
Ohingaiti |
23 Oct 2007 - |
| Individual | Cleary, Eamon Joseph |
Trig Il-knisja, Paceville San Giljan, Malta |
23 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eire Enterprises Limited Shareholder NZBN: 9429038837173 Company Number: 591847 |
29 Nov 2004 - 29 Nov 2004 | |
| Individual | Henderson, John Francis Clifford |
Ohingaiti |
11 Jun 2003 - 29 Nov 2004 |
| Individual | Cleary, Eamon Joseph |
R.d. Arrowtown |
11 Jun 2003 - 29 Nov 2004 |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
11 Jun 2003 - 29 Nov 2004 | |
| Entity | Eire Enterprises Limited Shareholder NZBN: 9429038837173 Company Number: 591847 |
29 Nov 2004 - 29 Nov 2004 | |
| Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
11 Jun 2003 - 29 Nov 2004 |
John Francis Clifford Henderson - Director
Appointment date: 11 Jun 2003
Address: Ohingaiti, 4774 New Zealand
Address used since 20 Feb 2016
Warren George Cant - Director
Appointment date: 19 Jul 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Feb 2013
Eamon Joseph Cleary - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 19 Jul 2012
Address: Trig Il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008
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