Shortcuts

Big Star Restaurants (hornby) Limited

Type: NZ Limited Company (Ltd)
9429037437893
NZBN
1000659
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Aug 2017
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 13 Aug 2020
8430
Riccarton
Christchurch 8440
New Zealand
Postal address used since 13 Aug 2020

Big Star Restaurants (Hornby) Limited, a registered company, was registered on 09 Nov 1999. 9429037437893 is the number it was issued. The company has been run by 2 directors: Murray Douglas Traill - an active director whose contract started on 30 Nov 2000,
Alan Traill - an inactive director whose contract started on 09 Nov 1999 and was terminated on 30 Nov 2000.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Po Box 8430, Riccarton, Christchurch, 8440 (type: postal, office).
Big Star Restaurants (Hornby) Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address up to 29 Aug 2017.
Other names for this company, as we found at BizDb, included: from 09 Nov 1999 to 03 Aug 2016 they were named Three O Four Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 19998 shares (99.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.01%).

Addresses

Other active addresses

Address #4: 217 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & service address used from 22 Aug 2023

Address #5: Po Box 8430, Riccarton, Christchurch, 8440 New Zealand

Postal address used from 14 Feb 2024

Address #6: 217 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Office & delivery address used from 14 Feb 2024

Principal place of activity

Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2016 to 29 Aug 2017

Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Jun 2012 to 14 Nov 2016

Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Mar 2011 to 27 Jun 2012

Address #4: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 20 Sep 2004 to 25 Mar 2011

Address #5: C/-price Waterhouse Coopers, 30-34 Rathbone St, Whangerei

Registered address used from 29 Sep 2000 to 20 Sep 2004

Address #6: C/- Price Waterhouse Coopers, 30-34 Rathbone St, Whangarei

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address #7: Gilmore Brown Ltd, 30-34 Rathbone St, Whangarei

Physical address used from 28 Sep 2000 to 20 Sep 2004

Address #8: Pricewaterhouse Coopers, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 29 Sep 2000

Address #9: Pricewaterhouse Coopers, 119 Armagh Street, Christchurch

Physical address used from 28 Jan 2000 to 28 Sep 2000

Address #10: Pricewaterhouse Coopers, 119 Armagh Street, Christchurch

Registered address used from 28 Jan 2000 to 12 Apr 2000

Contact info
office@traill.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Big Star Productions Limited
Shareholder NZBN: 9429042331063
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Traill, Murray Douglas Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Individual Traill, Annabel Christchurch
Entity Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071

Ultimate Holding Company

30 Jun 2016
Effective Date
Big Star Productions Limited
Name
Ltd
Type
5980131
Ultimate Holding Company Number
NZ
Country of origin
60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Murray Douglas Traill - Director

Appointment date: 30 Nov 2000

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Sep 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 22 Apr 2013


Alan Traill - Director (Inactive)

Appointment date: 09 Nov 1999

Termination date: 30 Nov 2000

Address: Christchurch,

Address used since 09 Nov 1999

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street