The Big River Company Limited, a registered company, was started on 30 Jun 2000. 9429037216931 is the number it was issued. The company has been managed by 5 directors: Lloyd Edwin Ferguson - an active director whose contract began on 30 Jun 2000,
Julie May Ferguson - an active director whose contract began on 24 Apr 2012,
John Keith Hamilton - an active director whose contract began on 06 Dec 2016,
Mark Robert Fraundorfer - an inactive director whose contract began on 05 Sep 2011 and was terminated on 24 Apr 2012,
Richard Allan Cooper - an inactive director whose contract began on 30 Jun 2000 and was terminated on 26 Aug 2011.
Updated on 13 May 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
The Big River Company Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 03 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Wanaka Adventures Nz Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2012 to 03 Jul 2019
Address: Staples Rodway Tauranga Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 07 Jul 2004 to 08 Oct 2012
Address: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Physical & registered address used from 16 Jun 2002 to 07 Jul 2004
Address: 132 1st Avenue, Tauranga
Registered & physical address used from 30 Jun 2000 to 16 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wanaka Adventures Nz Limited Shareholder NZBN: 9429037574048 |
Tauranga 3110 New Zealand |
13 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, John Keith |
Tauranga |
30 Jun 2000 - 10 May 2012 |
| Individual | Blake, Raymond Murray |
Wanaka |
30 Jun 2000 - 28 Jun 2005 |
| Individual | Drongoll, Timothy Owen |
Takapuna |
30 Jun 2000 - 28 Jun 2005 |
| Entity | Mt Iron Trustees Limited Shareholder NZBN: 9429036172757 Company Number: 1268643 |
28 Jun 2005 - 13 Jul 2012 | |
| Individual | Cooper, Richard Allan |
Tauranga 3110 New Zealand |
30 Jun 2000 - 10 May 2012 |
| Entity | Mt Iron Trustees Limited Shareholder NZBN: 9429036172757 Company Number: 1268643 |
28 Jun 2005 - 13 Jul 2012 |
Ultimate Holding Company
Lloyd Edwin Ferguson - Director
Appointment date: 30 Jun 2000
Address: Cromwell, Wanaka, 9383 New Zealand
Address used since 22 Sep 2015
Julie May Ferguson - Director
Appointment date: 24 Apr 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 24 Apr 2012
John Keith Hamilton - Director
Appointment date: 06 Dec 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Dec 2016
Mark Robert Fraundorfer - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 24 Apr 2012
Address: 36 Victoria Road, Mount Maunganui, 3116 New Zealand
Address used since 05 Sep 2011
Richard Allan Cooper - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 26 Aug 2011
Address: Tauranga 3110,
Address used since 25 Jun 2008
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