General information

Big B Investments Limited

Type: NZ Limited Company (Ltd)
9429033700885
New Zealand Business Number
1894133
Company Number
Registered
Company Status

Big B Investments Limited (issued an NZ business number of 9429033700885) was started on 08 Dec 2006. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service). Flett Mckenzie Strawbridge Ltd, Chartered Accountants, 93 Maniapoto Street, Otorohanga had been their physical address, up to 16 Mar 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Msca Trustees (2015) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Wilshier, Lucy (an individual) located at Otorohanga, Otorohanga postcode 3900,
Wilshier, Stephen Bruce (an individual) located at Ororohanga. Our information was last updated on 17 Apr 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & service & registered 16 Mar 2011
Directors
Name and Address Role Period
Stephen Bruce Wilshier
Otorohanga, Otorohanga, 3900
Address used since 24 Mar 2010
Director 08 Dec 2006 - current
Deborah Aroha Wilshier
Otorohanga, Otorohanga, 3900
Address used since 24 Mar 2010
Director 08 Dec 2006 - current
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge Ltd, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical & registered 08 Dec 2006 - 16 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Msca Trustees (2015) Limited
Shareholder NZBN: 9429041475430
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
14 Mar 2021 - current
Wilshier, Lucy
Individual
Otorohanga
Otorohanga
3900
14 Mar 2021 - current
Wilshier, Stephen Bruce
Individual
Ororohanga
08 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
93 Maniapoto Street
Otorohanga
Null 3940
15 Jul 2014 - 14 Mar 2021
Pye, Neil William
Individual
Otorohanga
3900
15 Jul 2014 - 14 Mar 2021
Pye, Neil William
Individual
Otorohanga
3900
15 Jul 2014 - 14 Mar 2021
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
93 Maniapoto Street
Otorohanga
Null 3940
15 Jul 2014 - 14 Mar 2021
Location
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