Biggs Service Stores Limited, a registered company, was incorporated on 12 Oct 1935. 9429040970158 is the business number it was issued. The company has been run by 4 directors: Earle Weston Kirton - an active director whose contract began on 09 May 1963,
Lynne Merle Hill - an active director whose contract began on 28 Sep 1995,
Rex Stratton Kirton - an active director whose contract began on 28 Sep 1995,
Lorna Merle Kirton - an inactive director whose contract began on 09 May 1963 and was terminated on 27 Sep 2006.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 7D Gibbons Street, Upper Hutt, 5018 (types include: physical, registered).
Biggs Service Stores Limited had been using 198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt as their physical address up to 11 Jan 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 66 shares (66%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (17 shares 17%) made up of 1 entity.
Previous addresses
Address: 198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt New Zealand
Physical & registered address used from 04 Oct 2006 to 11 Jan 2018
Address: 18 Whitley Avenue, Upper Hutt
Physical & registered address used from 01 Jul 1997 to 04 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Hill, Lynne Merle |
Upper Hutt |
12 Oct 1935 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kirton, Weston Ernest (estate) |
Upper Hutt |
12 Oct 1935 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Kirton, Rex Stratton |
R D Upper Hutt |
12 Oct 1935 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Kirton, Earle Weston |
R D Upper Hutt |
12 Oct 1935 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirton, Lorna Merle |
Upper Hutt |
12 Oct 1935 - 27 Sep 2023 |
Earle Weston Kirton - Director
Appointment date: 09 May 1963
Address: R D, Upper Hutt, 5018 New Zealand
Address used since 16 Sep 2015
Lynne Merle Hill - Director
Appointment date: 28 Sep 1995
Address: Upper Hutt, New Zealand, 5371 New Zealand
Address used since 16 Sep 2015
Rex Stratton Kirton - Director
Appointment date: 28 Sep 1995
Address: R D, Upper Hutt, 5018 New Zealand
Address used since 16 Sep 2015
Lorna Merle Kirton - Director (Inactive)
Appointment date: 09 May 1963
Termination date: 27 Sep 2006
Address: Upper Hutt,
Address used since 09 May 1963
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