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Bigham Holdings Limited

Type: NZ Limited Company (Ltd)
9429037943417
NZBN
887707
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Oct 2021

Bigham Holdings Limited, a registered company, was launched on 10 Dec 1997. 9429037943417 is the number it was issued. The company has been run by 3 directors: Craig Donald Grant Bigham - an active director whose contract started on 10 Dec 1997,
Charwyn Maree Bigham - an active director whose contract started on 15 Aug 2002,
Donald Grant Bigham - an inactive director whose contract started on 10 Dec 1997 and was terminated on 19 Jul 2011.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Bigham Holdings Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up to 14 Oct 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 25 May 2017 to 14 Oct 2021

Address: 14 Tui Street, Matamata, 3440 New Zealand

Registered address used from 27 Jul 2011 to 25 May 2017

Address: 121 Tills Road, Rd 1, Matamata, 3471 New Zealand

Physical address used from 27 Jul 2010 to 14 Oct 2021

Address: 121 Tills Road, Rd1, Matamata, 3471 New Zealand

Registered address used from 27 Jul 2010 to 27 Jul 2011

Address: 121 Tills Road, Rd1, Matamata New Zealand

Registered & physical address used from 31 Jul 2002 to 27 Jul 2010

Address: 17 Titoki Street, Matamata

Registered address used from 12 Apr 2000 to 31 Jul 2002

Address: 17 Titoki Street, Matamata

Physical address used from 15 Dec 1997 to 31 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Bigham, Charwyn Maree Rd1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bigham, Craig Donald Grant Rd1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bigham, Jill Helene Matamata
Individual Bigham, Donald Grant Matamata
Directors

Craig Donald Grant Bigham - Director

Appointment date: 10 Dec 1997

Address: Rd1, Matamata, 3471 New Zealand

Address used since 19 Jul 2010


Charwyn Maree Bigham - Director

Appointment date: 15 Aug 2002

Address: Rd1, Matamata, 3471 New Zealand

Address used since 19 Jul 2010


Donald Grant Bigham - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 19 Jul 2011

Address: Matamata, 3400 New Zealand

Address used since 19 Jul 2010

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