Big Chocolate Trustees Limited was registered on 27 Mar 2014 and issued an NZBN of 9429041160466. The registered LTD company has been run by 5 directors: Elizabeth Iona Robinson - an active director whose contract began on 25 Aug 2017,
Blair Powell Robinson - an active director whose contract began on 25 Aug 2017,
Dean Michael Pratt - an inactive director whose contract began on 27 Mar 2014 and was terminated on 25 Aug 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 15 Feb 2016 and was terminated on 25 Aug 2017,
David Grant Iggulden - an inactive director whose contract began on 27 Mar 2014 and was terminated on 07 Mar 2016.
According to BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: 67 High Street, Hawera, 4610 (type: physical, registered).
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
30 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
Rd 14 Hawera 4674 New Zealand |
01 Sep 2017 - 14 Dec 2022 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
01 Sep 2017 - 30 May 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
01 Sep 2017 - 30 May 2023 |
| Individual | Robinson, Blair Powell |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2014 - 01 Sep 2017 |
| Individual | Robinson, Elizabeth Iona |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2014 - 01 Sep 2017 |
Elizabeth Iona Robinson - Director
Appointment date: 25 Aug 2017
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 13 Jul 2020
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 Sep 2018
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 25 Aug 2017
Blair Powell Robinson - Director
Appointment date: 25 Aug 2017
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 13 Jul 2020
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 Sep 2018
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 25 Aug 2017
Dean Michael Pratt - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 25 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Nov 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 25 Aug 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 15 Feb 2016
David Grant Iggulden - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 07 Mar 2016
Address: Martinborough, 5781 New Zealand
Address used since 27 Mar 2014
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