Big Fish Developments Limited, a registered company, was started on 24 Aug 2005. 9429034608869 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 4 directors: Darren James Florence - an active director whose contract began on 24 Aug 2005,
Karl Weaver - an active director whose contract began on 24 Aug 2005,
Trevor Kelly - an active director whose contract began on 24 Aug 2005,
Gerald Jonathan George Pinckney - an active director whose contract began on 22 Jul 2009.
Last updated on 18 Sep 2021, our database contains detailed information about 1 address: 379 Waimangu Road, R D 3, Rotorua, 3073 (category: physical, registered).
Big Fish Developments Limited had been using 77 Titiraupenga Street, Taupo as their registered address until 12 Aug 2019.
A total of 600 shares are allotted to 12 shareholders (4 groups). The first group includes 150 shares (25 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 150 shares (25 per cent). Finally there is the third share allotment (150 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Registered & physical address used from 25 Mar 2009 to 12 Aug 2019
Address: Dpa & Associates, 100 Horomatangi Street, Taupo
Physical & registered address used from 29 Jan 2008 to 25 Mar 2009
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Physical & registered address used from 10 Oct 2005 to 29 Jan 2008
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 24 Aug 2005 to 10 Oct 2005
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 02 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 |
Rotorua New Zealand |
15 Jun 2011 - |
Individual | Karen Jane Kelly |
Rd 5 Rotorua 3076 New Zealand |
15 Jun 2011 - |
Individual | Trevor Kelly |
Rd 5 Rotorua 3076 New Zealand |
24 Aug 2005 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Brendon Michael Webby |
Rd 3 Rotorua 3073 New Zealand |
15 Jun 2011 - |
Individual | Roseanne Gemma Florence |
Rd 3 Rotorua 3073 New Zealand |
15 Jun 2011 - |
Individual | Darren James Florence |
Ohope Ohope 3121 New Zealand |
24 Aug 2005 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Lisa Maree Dodds |
Lynmore Rotorua 3010 New Zealand |
15 Jun 2011 - |
Individual | Natalie Jean Pinckney |
Lynmore Rotorua 3010 New Zealand |
15 Jun 2011 - |
Individual | Gerald Jonathan George Pinckney |
Rotorua 3010 |
07 Sep 2009 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Karl Weaver |
Rd 2 Rotorua 3072 New Zealand |
24 Aug 2005 - |
Individual | Anne Weaver |
Rd 2 Rotorua 3072 New Zealand |
03 Jul 2006 - |
Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
03 Jul 2006 - |
Darren James Florence - Director
Appointment date: 24 Aug 2005
Address: Ohope, Ohope, 3121 New Zealand
Address used since 23 Jan 2018
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 24 Aug 2005
Karl Weaver - Director
Appointment date: 24 Aug 2005
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 16 May 2016
Trevor Kelly - Director
Appointment date: 24 Aug 2005
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 28 Apr 2016
Gerald Jonathan George Pinckney - Director
Appointment date: 22 Jul 2009
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 25 Nov 2009
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Copies Etcetera (2013) Limited
77 Titiraupenga Street
Dickrex Limited
Gary Chapman & Associates Ltd
Eastfork Commercial Limited
77 Titiraupenga Street
Jasper Limited
Suite 19, Suncourt Plaza
Plus Vegas Limited
77 Titiraupenga Street
Room For Health Limited
6 Motutaiko Street
Te Hau Creek Developments Limited
106 Horomatangi Street