General information
Big Star Restaurants (chch Airport) Limited
Type: NZ Limited Company (Ltd)9429030534193
New Zealand Business Number
3980759
Company Number
Registered
Company Status
Big Star Restaurants (Chch Airport) Limited (issued an NZBN of 9429030534193) was launched on 04 Sep 2012. 9 addresess are in use by the company: 217 Papanui Road, Merivale, Christchurch, 8014 (type: office, delivery). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up to 29 Aug 2017. Big Star Restaurants (Chch Airport) Limited used other aliases, namely: Traill Restaurants (Christchurch Airport) Limited from 28 Aug 2012 to 03 Aug 2016. 10002 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (99.98% of shares), namely:
Big Star Productions Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 0.02% of all shares (2 shares); it includes
Traill, Murray Douglas (an individual) - located at Christchurch Central, Christchurch. Businesscheck's information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 29 Aug 2017 |
| 8430, Riccarton, Christchurch, 8440 | Postal | 13 Aug 2020 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 13 Aug 2020 |
| 217 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 22 Aug 2023 |
Contact info
office@traill.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Douglas Traill
Christchurch Central, Christchurch, 8013
Address used since 21 Sep 2018
Northwood, Christchurch, 8051
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Alan Traill
Merivale, Christchurch, 8014
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 01 Jul 2016 |
|
Te Whareteneti Hema Traill
Merivale, Christchurch, 8014
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 01 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 217 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 22 Aug 2023 |
| 217 Papanui Road, Merivale, Christchurch, 8014 | Office & delivery | 14 Feb 2024 |
Principal place of activity
| Level 4, 60 Cashel Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 29 Aug 2017 |
| Mcdonald's Family Restaurant, Cnr Matipo Street And Riccarton Road, Christchurch, 8041 | Physical & registered | 04 Sep 2012 - 14 Nov 2016 |
Financial Data
Financial info
10002
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Star Productions Limited Shareholder NZBN: 9429042331063 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
07 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Traill, Murray Douglas Individual |
Christchurch Central Christchurch 8013 |
01 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Star Productions Limited Shareholder NZBN: 9429046510563 Company Number: 6604333 Entity |
22 Feb 2018 - 07 Apr 2022 | |
|
Traill, Te Whareteneti Hema Individual |
Merivale Christchurch 8014 |
04 Sep 2012 - 01 Jul 2016 |
|
Traill, Alan Individual |
Merivale Christchurch 8014 |
04 Sep 2012 - 01 Jul 2016 |
|
Big Star Productions Limited Shareholder NZBN: 9429042331063 Company Number: 5980131 Entity |
Christchurch Central Christchurch 8013 |
01 Jul 2016 - 22 Feb 2018 |
|
New Star Productions Limited Shareholder NZBN: 9429046510563 Company Number: 6604333 Entity |
Christchurch Central Christchurch 8013 |
22 Feb 2018 - 07 Apr 2022 |
|
Te Whareteneti Hema Traill Director |
Merivale Christchurch 8014 |
04 Sep 2012 - 01 Jul 2016 |
|
Alan Traill Director |
Merivale Christchurch 8014 |
04 Sep 2012 - 01 Jul 2016 |
|
Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 Entity |
04 Sep 2012 - 01 Jul 2016 | |
|
Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 Entity |
04 Sep 2012 - 01 Jul 2016 | |
|
Big Star Productions Limited Shareholder NZBN: 9429042331063 Company Number: 5980131 Entity |
Christchurch Central Christchurch 8013 |
01 Jul 2016 - 22 Feb 2018 |
Ultimate Holding Company
| Effective Date | 31 Dec 2021 |
| Name | Big Star Productions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5980131 |
| Country of origin | NZ |
Location
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