Big Hill Station Limited, a registered company, was registered on 21 Oct 1963. 9429040232669 is the NZBN it was issued. The company has been supervised by 3 directors: William Alexander Glazebrook - an active director whose contract started on 26 Feb 2003,
Howard Michael Glazebrook - an inactive director whose contract started on 16 Oct 1991 and was terminated on 27 Feb 2003,
Arthur Derek Glazebrook - an inactive director whose contract started on 16 Oct 1991 and was terminated on 27 Feb 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Big Hill Station Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address until 07 Dec 2017.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group consists of 29950 shares (99.83 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (0.17 per cent).
Previous addresses
Address #1: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 01 Jul 2004 to 07 Dec 2017
Address #2: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address #3: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 05 Jul 2001 to 01 Jul 2004
Address #4: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 05 Jul 2001 to 01 Jul 2004
Address #5: Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings
Registered address used from 17 Apr 1998 to 05 Jul 2001
Address #6: Same As Registered Office
Physical address used from 17 Apr 1998 to 05 Jul 2001
Address #7: C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings
Registered address used from 01 Jul 1997 to 17 Apr 1998
Address #8: Coopers And Lybrand, 202-204 North Warren Street, Hastings
Registered address used from 17 Feb 1992 to 01 Jul 1997
Address #9: -
Physical address used from 17 Feb 1992 to 17 Apr 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29950 | |||
Entity (NZ Limited Company) | Bm Trustees Bgt Limited Shareholder NZBN: 9429042524434 |
Havelock North Havelock North 4130 New Zealand |
25 Aug 2016 - |
Individual | Glazebrook, William Alexander |
Rd 1 Hastings 4171 New Zealand |
21 Oct 1963 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glazebrook, William Alexander |
Rd 1 Hastings 4171 New Zealand |
21 Oct 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glazebrook, Arthur Derek |
Parkvale Hastings 4122 New Zealand |
21 Oct 1963 - 25 Aug 2016 |
Individual | Glazebrook, Howard Michael |
Rd 4 Hastings 4174 New Zealand |
21 Oct 1963 - 25 Aug 2016 |
William Alexander Glazebrook - Director
Appointment date: 26 Feb 2003
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 07 Jul 2015
Howard Michael Glazebrook - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 27 Feb 2003
Address: Valley Road, R D 4, Hastings,
Address used since 16 Oct 1991
Arthur Derek Glazebrook - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 27 Feb 2003
Address: Havelock North,
Address used since 16 Oct 1991
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