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Big River Property Limited

Type: NZ Limited Company (Ltd)
9429041711279
NZBN
5684207
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Clason-thomas, Maxine Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clason-thomas, William Sumner
Christchurch
8081
New Zealand
Directors

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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