The Very Big Corporation Of New Zealand Limited, a registered company, was started on 10 Jul 1987. 9429039606082 is the NZBN it was issued. The company has been supervised by 4 directors: Fraser Robert Goldsmith - an active director whose contract started on 12 Nov 1990,
Sam Christopher Thorburn - an active director whose contract started on 01 Oct 2017,
Lindsay Stuart Thorburn - an inactive director whose contract started on 21 Sep 2011 and was terminated on 08 Sep 2017,
Anne Caroline Villiers - an inactive director whose contract started on 12 Nov 1990 and was terminated on 29 Mar 2010.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 8 Ings Avenue, Saint Clair, Dunedin, 9012 (types include: registered, service).
The Very Big Corporation Of New Zealand Limited had been using 5Th Floor, Forsyth Barr House, The Octagon, Dunedin as their registered address until 12 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Previous addresses
Address #1: 5th Floor, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Dec 2011 to 12 Nov 2015
Address #2: 8 Ings Avenue, St Clair, Dunedin 9012 New Zealand
Physical & registered address used from 07 Apr 2010 to 05 Dec 2011
Address #3: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: Same As Registered Office
Physical address used from 01 Jul 1997 to 07 Apr 2010
Address #5: Anderson Lloyd, 3rd Floor Amp Building, Cnr Dowling & Princes Streets, Dunedin
Registered address used from 16 Sep 1991 to 07 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Goldsmith, Fraser Robert |
Saint Clair Dunedin 9012 New Zealand |
10 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Thorburn, Sam Christopher |
Maori Hill Dunedin 9010 New Zealand |
29 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Villiers, Anne Caroline |
Portobello Otago |
10 Jul 1987 - 10 Sep 2009 |
| Individual | Thorburn, Lindsay Stuart |
Maori Hill Dunedin 9010 New Zealand |
21 Sep 2011 - 29 Nov 2018 |
Fraser Robert Goldsmith - Director
Appointment date: 12 Nov 1990
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 04 Nov 2015
Sam Christopher Thorburn - Director
Appointment date: 01 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Nov 2018
Address: North Dunedin, Dunedin, 9010 New Zealand
Address used since 01 Oct 2017
Lindsay Stuart Thorburn - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 08 Sep 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Dec 2011
Anne Caroline Villiers - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 29 Mar 2010
Address: Portobello, Otago, 9014 New Zealand
Address used since 12 Nov 1990
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