The Big River Company Limited (issued an NZ business identifier of 9429037216931) was launched on 30 Jun 2000. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 03 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wanaka Adventures Nz Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Lloyd Edwin Ferguson
Cromwell, Wanaka, 9383
Address used since 22 Sep 2015 |
Director | 30 Jun 2000 - current |
Julie May Ferguson
Rd 2, Wanaka, 9382
Address used since 24 Apr 2012 |
Director | 24 Apr 2012 - current |
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
Mark Robert Fraundorfer
36 Victoria Road, Mount Maunganui, 3116
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 24 Apr 2012 |
Richard Allan Cooper
Tauranga 3110,
Address used since 25 Jun 2008 |
Director | 30 Jun 2000 - 26 Aug 2011 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 03 Jul 2019 |
Staples Rodway Tauranga Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered & physical | 07 Jul 2004 - 08 Oct 2012 |
C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical & registered | 16 Jun 2002 - 07 Jul 2004 |
132 1st Avenue, Tauranga | Registered & physical | 30 Jun 2000 - 16 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Wanaka Adventures NZ Limited Shareholder NZBN: 9429037574048 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, John Keith Individual |
Tauranga |
30 Jun 2000 - 10 May 2012 |
Blake, Raymond Murray Individual |
Wanaka |
30 Jun 2000 - 28 Jun 2005 |
Drongoll, Timothy Owen Individual |
Takapuna |
30 Jun 2000 - 28 Jun 2005 |
Mt Iron Trustees Limited Shareholder NZBN: 9429036172757 Company Number: 1268643 Entity |
28 Jun 2005 - 13 Jul 2012 | |
Cooper, Richard Allan Individual |
Tauranga 3110 |
30 Jun 2000 - 10 May 2012 |
Mt Iron Trustees Limited Shareholder NZBN: 9429036172757 Company Number: 1268643 Entity |
28 Jun 2005 - 13 Jul 2012 |
Effective Date | 21 Jul 1991 |
Name | Wanaka Adventures NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 961923 |
Country of origin | NZ |
Address |
Level 1, 247 Cameron Road Tauranga 3110 |
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