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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Bigham, Charwyn Maree |
Rd1 Matamata 3471 New Zealand |
10 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bigham, Craig Donald Grant |
Rd1 Matamata 3471 New Zealand |
10 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bigham, Jill Helene |
Matamata |
10 Dec 1997 - 08 Nov 2010 |
Individual | Bigham, Donald Grant |
Matamata |
10 Dec 1997 - 08 Nov 2010 |
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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