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Big Hill Station Limited

Type: NZ Limited Company (Ltd)
9429040232669
NZBN
161487
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 07 Dec 2017

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).

Addresses

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

Financial Data

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
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
Individual Glazebrook, William Alexander Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glazebrook, William Alexander Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glazebrook, Arthur Derek Parkvale
Hastings
4122
New Zealand
Individual Glazebrook, Howard Michael Rd 4
Hastings
4174
New Zealand
Directors

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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