Big Tree Development Limited, a registered company, was registered on 22 Jun 2015. 9429041797990 is the NZBN it was issued. The company has been managed by 12 directors: Paul Louis Messerschmidt - an active director whose contract started on 22 Jun 2015,
Andrew James Heslop - an active director whose contract started on 02 Nov 2017,
Louise Katherine Haywood - an active director whose contract started on 21 Aug 2018,
Louise Katherine Cope - an active director whose contract started on 21 Aug 2018,
Richard Ross Jamieson - an active director whose contract started on 21 Aug 2018.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Big Tree Development Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 20 Sep 2019.
One entity controls all company shares (exactly 100 shares) - The Hastings Health Centre Limited - located at 4122, 211 Market Street South, Hastings.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 09 Jan 2019 to 20 Sep 2019
Address: 208 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 22 Jun 2015 to 09 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Hastings Health Centre Limited Shareholder NZBN: 9429036946501 |
211 Market Street South Hastings 4122 New Zealand |
22 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Totara Health Limited Shareholder NZBN: 9429035786993 Company Number: 1391263 |
22 Jun 2015 - 06 Sep 2017 | |
| Entity | Totara Health Limited Shareholder NZBN: 9429035786993 Company Number: 1391263 |
22 Jun 2015 - 06 Sep 2017 |
Paul Louis Messerschmidt - Director
Appointment date: 22 Jun 2015
Address: Havelock North, 4130 New Zealand
Address used since 12 Oct 2016
Andrew James Heslop - Director
Appointment date: 02 Nov 2017
Address: Haumoana, 4102 New Zealand
Address used since 02 Nov 2017
Louise Katherine Haywood - Director
Appointment date: 21 Aug 2018
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 21 Aug 2018
Louise Katherine Cope - Director
Appointment date: 21 Aug 2018
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 21 Aug 2018
Richard Ross Jamieson - Director
Appointment date: 21 Aug 2018
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 21 Aug 2018
Brendan Francis James - Director
Appointment date: 08 Sep 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Sep 2022
Virginia Therese Hope - Director
Appointment date: 20 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Sep 2022
Peter James Ellis - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 16 Aug 2022
Address: Havelock North, 4130 New Zealand
Address used since 02 Nov 2017
Elizabeth Diane Cooper Whyte - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 19 Aug 2020
Address: Havelock North, 4130 New Zealand
Address used since 02 Nov 2017
Colin Edmund Jones - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 20 Aug 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Jun 2015
Brendan James Duck - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 07 Aug 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 22 Jun 2015
Howard Mitchell Dickson - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 07 Aug 2017
Address: Mahora, Hastings, 4120 New Zealand
Address used since 22 Jun 2015