General information

Big Star Restaurants (northlands) Limited

Type: NZ Limited Company (Ltd)
9429033744896
New Zealand Business Number
1886745
Company Number
Registered
Company Status

Big Star Restaurants (Northlands) Limited (issued a New Zealand Business Number of 9429033744896) was launched on 21 Nov 2006. 1 address is currently in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 04 Sep 2018. Big Star Restaurants (Northlands) Limited used other aliases, namely: Traill Restaurants (Northlands) Limited from 21 Nov 2006 to 03 Aug 2016. 10002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Murray Traill (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 99.98 per cent of all shares (10000 shares); it includes
Big Star Productions Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck data was last updated on 07 Jan 2021.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Murray Douglas Traill
Northwood, Christchurch, 8051
Address used since 01 Jul 2016
Christchurch Central, Christchurch, 8013
Address used since 21 Sep 2018
Director 01 Jul 2016 - current
Alan Traill
Merivale, Christchurch, 8014
Address used since 26 Aug 2015
Director 21 Nov 2006 - 01 Jul 2016
Te Whareteneti Hema Traill
Merivale, Christchurch, 8014
Address used since 26 Aug 2015
Director 21 Nov 2006 - 01 Jul 2016
Addresses
Principal place of activity
Level 4, 60 Cashel Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
Level4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Aug 2017 - 04 Sep 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 29 Aug 2017
Mcdonald's Family Restaurant, Cnr Matipo Street & Riccarton Road, Christchurch Registered & physical 08 Jan 2007 - 14 Nov 2016
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Physical & registered 21 Nov 2006 - 08 Jan 2007
Financial Data
Financial info
10002
Total number of Shares
August
Annual return filing month
13 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Murray Douglas Traill
Individual
Northwood
Christchurch
8051
01 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Big Star Productions Limited
Shareholder NZBN: 9429042331063
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Entity
21 Nov 2006 - 01 Jul 2016
Alan Traill
Individual
Fendalton
Christchurch
21 Nov 2006 - 01 Jul 2016
Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Entity
21 Nov 2006 - 01 Jul 2016
Te Whareteneti Hema Traill
Individual
Fendalton
Christchurch
21 Nov 2006 - 01 Jul 2016

Ultimate Holding Company
Effective Date 30 Jun 2016
Name Big Star Productions Limited
Type Ltd
Ultimate Holding Company Number 5980131
Country of origin NZ
Address Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
Location
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