General information
Big Tree Limited
Type: NZ Limited Company (Ltd)9429031787987
New Zealand Business Number
1498178
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description
Big Tree Limited (issued an NZBN of 9429031787987) was started on 01 Apr 2004. 7 addresess are currently in use by the company: 57 Spence Ave, Otatara, Invercargill, 9879 (type: postal, office). 116 Moana Street, Invercargill had been their physical address, up until 15 Feb 2008. 6 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (16.67% of shares), namely:
Dickens, Aaron James (an individual) located at Rd 2, Invercargill postcode 9872. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (1 share); it includes
Mosley, Hamish Thomas (a director) - located at St Albans, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Hodgson, David Ian, located at Arrowtown, Arrowtown (an individual). "Boat dealing" (ANZSIC G424510) is the classification the Australian Bureau of Statistics issued to Big Tree Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Spence Ave, Otatara, Invercargill | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2007 |
| 57 Spence Ave, Otatara, Invercargill | Registered | 03 Mar 2007 |
| 57 Spence Ave, Otatara, Invercargill | Physical & service | 15 Feb 2008 |
| 57 Spence Ave, Otatara, Invercargill, 9879 | Postal & office & delivery | 04 Jun 2020 |
Contact info
64 0274 304602
Phone
64 03 2131462
Phone (Phone)
steve_brown@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Grant Brown
Rd 9, Invercargill, 9879
Address used since 20 Feb 2010 |
Director | 01 Apr 2004 - current |
|
Trevor John Fulton
Invercargill, Invercargill, 9876
Address used since 14 Jul 2015 |
Director | 01 Apr 2004 - current |
|
David Ian Hodgson
Arrowtown, Arrowtown, 9302
Address used since 24 Jul 2017
Rd 9, Invercargill, 9879
Address used since 29 Jun 2014 |
Director | 29 Jun 2014 - current |
|
Lyall Pownceby
Rd 6, Invercargill, 9876
Address used since 29 Jun 2014 |
Director | 29 Jun 2014 - current |
|
Hamish Thomas Mosley
St Albans, Christchurch, 8014
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Aaron James Dickens
Rd 2, Invercargill, 9872
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Hugh Murray
Rd 9, Invercargill, 9879
Address used since 20 Feb 2010 |
Director | 01 Apr 2004 - 06 Jun 2023 |
|
Colin Anderson
Invercargill, Invercargill, 9812
Address used since 14 Jul 2015 |
Director | 13 May 2009 - 06 Jun 2023 |
|
Adrian Cox
Pleasant Point, Pleasant Point, 7903
Address used since 29 Jun 2014 |
Director | 29 Jun 2014 - 11 Aug 2022 |
|
Alexander Stewart Reid
R D 11, Greenpoint,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 04 Jul 2014 |
|
John Mcgregor Wallace
Invercargill, 9810
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 04 Jul 2014 |
|
Denis Alan Harvey
Rd 9, Invercargill, 9879
Address used since 20 Feb 2010 |
Director | 01 Apr 2004 - 04 Jul 2014 |
|
Trevor Graham Edward Wilkey
Bluff,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 24 Apr 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Spence Ave, Otatara, Invercargill, 9879 | Postal & office & delivery | 04 Jun 2020 |
Principal place of activity
| 57 Spence Ave , Otatara , Invercargill , 9879 |
| Previous address | Type | Period |
|---|---|---|
| 116 Moana Street, Invercargill | Physical | 01 Apr 2004 - 15 Feb 2008 |
| 116 Moana Street, Invercargill | Registered | 01 Apr 2004 - 03 Mar 2007 |
Financial Data
Financial info
6
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickens, Aaron James Individual |
Rd 2 Invercargill 9872 |
24 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mosley, Hamish Thomas Director |
St Albans Christchurch 8014 |
21 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, David Ian Individual |
Arrowtown Arrowtown 9302 |
03 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
01 Apr 2004 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pownceby, Lyall Individual |
Rd 6 Invercargill 9876 |
07 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Trevor John Individual |
Invercargill |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Adrian Individual |
Pleasant Point Pleasant Point 7903 |
13 Jan 2015 - 21 Aug 2022 |
|
Mosely, Hamish Thomas Individual |
St Albans Christchurch 8014 |
21 Aug 2022 - 21 Jun 2023 |
|
Murray, Hugh Individual |
Otatara R D 9 Invercargill |
01 Apr 2004 - 21 Jun 2023 |
|
Anderson, Colin Individual |
Invercargill |
13 May 2009 - 21 Jun 2023 |
|
Harvey, Denis Alan Individual |
Otatara R D 9, Invercargill |
01 Apr 2004 - 07 Jul 2014 |
|
Reid, Alexander Stewart Individual |
R D 11 Greenpoint |
01 Apr 2004 - 13 Jan 2015 |
|
Wallace, John Mcgregor Individual |
Invercargill |
01 Apr 2004 - 03 Sep 2014 |
|
Wilkey, Trevor Graham Edward Individual |
Bluff |
01 Apr 2004 - 27 Jun 2010 |
Location
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