The Very Big Corporation Of New Zealand Limited (New Zealand Business Number 9429039606082) was started on 10 Jul 1987. 4 addresses are in use by the company: 8 Ings Avenue, Saint Clair, Dunedin, 9012 (type: registered, service). 5Th Floor, Forsyth Barr House, The Octagon, Dunedin had been their registered address, up until 12 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Goldsmith, Fraser Robert (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Thorburn, Sam Christopher (a director) - located at Maori Hill, Dunedin. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
6th Floor, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 12 Nov 2015 |
8 Ings Avenue, Saint Clair, Dunedin, 9012 | Registered & service | 20 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 04 Nov 2015 |
Director | 12 Nov 1990 - current |
Sam Christopher Thorburn
Maori Hill, Dunedin, 9010
Address used since 29 Nov 2018
North Dunedin, Dunedin, 9010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
Lindsay Stuart Thorburn
Maori Hill, Dunedin, 9010
Address used since 01 Dec 2011 |
Director | 21 Sep 2011 - 08 Sep 2017 |
Anne Caroline Villiers
Portobello, Otago, 9014
Address used since 12 Nov 1990 |
Director | 12 Nov 1990 - 29 Mar 2010 |
Previous address | Type | Period |
---|---|---|
5th Floor, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical | 05 Dec 2011 - 12 Nov 2015 |
8 Ings Avenue, St Clair, Dunedin 9012 | Physical & registered | 07 Apr 2010 - 05 Dec 2011 |
- | Physical | 01 Jul 1997 - 01 Jul 1997 |
Same As Registered Office | Physical | 01 Jul 1997 - 07 Apr 2010 |
Anderson Lloyd, 3rd Floor Amp Building, Cnr Dowling & Princes Streets, Dunedin | Registered | 16 Sep 1991 - 07 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Goldsmith, Fraser Robert Individual |
Saint Clair Dunedin 9012 |
10 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Thorburn, Sam Christopher Director |
Maori Hill Dunedin 9010 |
29 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Villiers, Anne Caroline Individual |
Portobello Otago |
10 Jul 1987 - 10 Sep 2009 |
Thorburn, Lindsay Stuart Individual |
Maori Hill Dunedin 9010 |
21 Sep 2011 - 29 Nov 2018 |
Noire Nominees Limited 6th Floor Forsyth Barr House |
|
Cobay Limited Investment House |
|
Guardian Custodians Limited Investment House |
|
Sugarloaf Cherries Limited 6th Floor Forsyth Barr House The Octagon |
|
Te Arai Investments Limited 6th Floor, Forsyth Barr House |
|
Blair Welsford Limited Investment House |