General information

Big Picture Trustee Limited

Type: NZ Limited Company (Ltd)
9429034587874
New Zealand Business Number
1682729
Company Number
Registered
Company Status

Big Picture Trustee Limited (issued an NZ business number of 9429034587874) was started on 22 Aug 2005. 2 addresses are currently in use by the company: 31 East Street, Terrrace End, Palmerston North, 4410 (type: registered, physical). 245 Onehunga Road, Bay View, Napier had been their physical address, up to 27 Sep 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Stephens, Nicola Anne (an individual) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Stephens, Andrew Maurice (an individual) - located at Palmerston North. Our data was last updated on 14 Mar 2024.

Current address Type Used since
31 East Street, Terrrace End, Palmerston North, 4410 Registered & physical & service 27 Sep 2019
Directors
Name and Address Role Period
Nicola Anne Stephens
Bay View, Napier, 4182
Address used since 01 Apr 2015
Terrace End, Palmerston North, 4410
Address used since 19 Sep 2019
Director 22 Aug 2005 - current
Andrew Maurice Stephens
Terrrace End, Palmerston North, 4410
Address used since 19 Sep 2019
Bay View, Napier, 4182
Address used since 01 Apr 2015
Director 22 Aug 2005 - current
Lance David Morrison
Palmerston North,
Address used since 22 Aug 2005
Director 22 Aug 2005 - 03 Apr 2008
Addresses
Previous address Type Period
245 Onehunga Road, Bay View, Napier, 4182 Physical & registered 09 Sep 2015 - 27 Sep 2019
136 Battery Road, Ahuriri, Napier, 4110 Physical & registered 13 Sep 2013 - 09 Sep 2015
98 Russell Robertson Drive, Havelock North, Havelock North, 4130 Registered & physical 29 Aug 2013 - 13 Sep 2013
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Physical & registered 09 Sep 2009 - 29 Aug 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 23 Apr 2008 - 09 Sep 2009
C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North Physical & registered 25 Sep 2006 - 23 Apr 2008
C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North Physical & registered 22 Aug 2005 - 25 Sep 2006
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Stephens, Nicola Anne
Individual
Palmerston North
4410
22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Stephens, Andrew Maurice
Individual
Palmerston North
4410
22 Aug 2005 - current
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