Bigboulders Limited, a registered company, was incorporated on 02 Dec 1999. 9429037420666 is the NZBN it was issued. "Stockbroking or trading" (ANZSIC K641130) is how the company was classified. This company has been supervised by 2 directors: Paul Burgin - an active director whose contract began on 02 Dec 1999,
Linda Margaret Penlington - an inactive director whose contract began on 02 Dec 1999 and was terminated on 31 Mar 2014.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 79A Upper Plain Road, Masterton, Masterton, 5810 (office address),
79A Upper Plain Road, Masterton, 5810 (postal address),
79A Upper Plain Road, Masterton, 5810 (delivery address),
79A Upper Plain Road, Masterton, 5810 (registered address) among others.
Bigboulders Limited had been using 79A Upper Plain Road, Masterton 5810 as their registered address up until 16 Apr 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).
Principal place of activity
79a Upper Plain Road, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 79a Upper Plain Road, Masterton 5810 New Zealand
Registered address used from 19 Mar 2009 to 16 Apr 2015
Address #2: Koeke Lodge, 79a Upper Plain Road, Masterton, 5810 New Zealand
Physical address used from 19 Mar 2009 to 16 Apr 2015
Address #3: Koeke Lodge, 85 Upper Plain Road, Masterton, 5810
Registered address used from 18 Mar 2008 to 19 Mar 2009
Address #4: Koeke Lodge, 85 Upper Plain Raod, Masterton, 5810
Physical address used from 18 Mar 2008 to 19 Mar 2009
Address #5: C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 18 Mar 2008
Address #6: C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 02 Dec 1999 to 18 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burgin, Paul |
Masterton Masterton 5810 New Zealand |
02 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Daymond-king, Michael |
Karori Wellington 6012 New Zealand |
28 Mar 2008 - |
| Individual | Burgin, Paul |
Masterton Masterton 5810 New Zealand |
12 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penlington, Linda Margaret |
Upper Plain Road Masterton |
12 Mar 2008 - 02 Apr 2012 |
| Individual | Mansell, Alistair John |
Wellington |
12 Mar 2008 - 27 Jun 2010 |
| Individual | Penlington, Linda Margaret |
71 Carterton 5713 New Zealand |
02 Dec 1999 - 03 Apr 2014 |
Paul Burgin - Director
Appointment date: 02 Dec 1999
Address: Masterton, Masterton, 5810 New Zealand
Address used since 20 Apr 2010
Linda Margaret Penlington - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 31 Mar 2014
Address: 71, Carterton, 5713 New Zealand
Address used since 01 Apr 2012
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