Big River Property Limited was launched on 20 Apr 2015 and issued a business number of 9429041711279. This registered LTD company has been run by 2 directors: Maxine Clason-Thomas - an active director whose contract started on 20 Apr 2015,
William Clason-Thomas - an active director whose contract started on 21 Apr 2015.
According to BizDb's information (updated on 19 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 18 Nov 2019, Big River Property Limited had been using 102 Nayland St, Sumner, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clason-Thomas, Maxine (a director) located at Sumner, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clason-Thomas, William - located at Sumner, Christchurch. Big River Property Limited is classified as "Real estate agency service" (ANZSIC L672010).
Previous addresses
Address: 102 Nayland St, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 03 Aug 2018 to 18 Nov 2019
Address: 32 Sunnymead Road, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 05 Aug 2015 to 03 Aug 2018
Address: 32 Sunnymead Road, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 20 Apr 2015 to 05 Aug 2015
Address: 32 Sunnymead Road, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 20 Apr 2015 to 03 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clason-thomas, Maxine |
Sumner Christchurch 8081 New Zealand |
20 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clason-thomas, William |
Sumner Christchurch 8081 New Zealand |
21 Apr 2015 - |
Maxine Clason-thomas - Director
Appointment date: 20 Apr 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 26 Jul 2018
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 20 Apr 2015
William Clason-thomas - Director
Appointment date: 21 Apr 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 21 Apr 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 26 Jul 2018
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