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Treemendous Limited

Type: NZ Limited Company (Ltd)
9429040856285
NZBN
27985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
The Top Floor
The White House
5 Ossian Street, Napier 4011
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2008
Top Floor, The White House
5 Ossian Street, Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 08 Jul 2008
P O Box 12235
Ahuriri
Napier 4144
New Zealand
Postal address used since 06 May 2019

Treemendous Limited, a registered company, was launched on 12 Jul 1973. 9429040856285 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 9 directors: Ray Anthony Colin Mckimm - an active director whose contract began on 27 Jun 1992,
Alison Gillanders Mckimm - an active director whose contract began on 05 May 1993,
Thomas Alexander Mckimm - an active director whose contract began on 14 Apr 2003,
Elizabeth Angela Salter - an active director whose contract began on 05 Jul 2005,
Craig James Salter - an active director whose contract began on 23 Mar 2021.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: P O Box 12235, Ahuriri, Napier, 4144 (postal address),
Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 (office address),
Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 (delivery address),
The Top Floor, The White House, 5 Ossian Street, Napier 4011 (other address) among others.
Treemendous Limited had been using Big Save Store, Epiha Street, Paraparaumu as their registered address until 08 Jul 2008.
Old names for the company, as we identified at BizDb, included: from 21 Mar 1990 to 27 May 1994 they were called Big Save Limited, from 24 Aug 1973 to 21 Mar 1990 they were called Big Save Furniture Limited and from 12 Jul 1973 to 24 Aug 1973 they were called Bigsave Furniture Limited.
A total of 3156304 shares are issued to 9 shareholders (3 groups). The first group consists of 2391304 shares (75.76%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 382500 shares (12.12%). Finally the next share allotment (382500 shares 12.12%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand

Office & delivery address used from 06 May 2019

Principal place of activity

Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: Big Save Store, Epiha Street, Paraparaumu

Registered & physical address used from 03 May 2002 to 08 Jul 2008

Address #2: 33 Epiha Street, Paraparaumu

Physical address used from 21 May 2001 to 03 May 2002

Address #3: 111 Avenue Road Easts, Hastings

Physical address used from 21 May 2001 to 21 May 2001

Address #4: 111 Avenue Road East, Hastings

Registered address used from 21 May 2001 to 03 May 2002

Address #5: Epiha Street, Paraparaumu

Physical address used from 31 Mar 2000 to 21 May 2001

Address #6: 125 Douglas Street, Hastings R D 11

Registered address used from 31 Mar 2000 to 21 May 2001

Address #7: Epiha St, Paraparaumu

Registered address used from 20 Oct 1996 to 31 Mar 2000

Contact info
64 06 8350462
Phone
64 06 8343679
Phone
property@bigsave.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3156304

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2391304
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 382500
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 382500
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
157 Lambton Quay
Wellington
6011
New Zealand
Other Ra Whiti Family Trust
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
Other Null - Ra Whiti Family Trust
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Directors

Ray Anthony Colin Mckimm - Director

Appointment date: 27 Jun 1992

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 04 May 2020

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 25 Mar 2013


Alison Gillanders Mckimm - Director

Appointment date: 05 May 1993

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 04 May 2020

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 25 Mar 2013


Thomas Alexander Mckimm - Director

Appointment date: 14 Apr 2003

Address: Maraekakaho, Hastings, 4171 New Zealand

Address used since 27 Feb 2017


Elizabeth Angela Salter - Director

Appointment date: 05 Jul 2005

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 Dec 2011


Craig James Salter - Director

Appointment date: 23 Mar 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Mar 2021


Elizabeth Angela Mckimm - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 05 Jul 2005

Address: Seatoun,

Address used since 28 Apr 2005


Vea Morrall - Director (Inactive)

Appointment date: 27 Jun 1992

Termination date: 10 Apr 1995

Address: Tieko Street, Paraparaumu,

Address used since 27 Jun 1992


Adrian Guy Alexander Mckimm - Director (Inactive)

Appointment date: 05 May 1993

Termination date: 10 Apr 1995

Address: Dannevirke,

Address used since 05 May 1993


Timothy Sean Gerard Mckimm - Director (Inactive)

Appointment date: 05 May 1993

Termination date: 10 Apr 1995

Address: Rd 1, Horsham Downs, Hamilton,

Address used since 05 May 1993

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