General information

Big Fish Developments Limited

Type: NZ Limited Company (Ltd)
9429034608869
New Zealand Business Number
1676531
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Big Fish Developments Limited (issued an NZBN of 9429034608869) was registered on 24 Aug 2005. 1 address is in use by the company: 379 Waimangu Road, R D 3, Rotorua, 3073 (type: physical, registered). 77 Titiraupenga Street, Taupo had been their registered address, up until 12 Aug 2019. 600 shares are allocated to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 150 shares (25% of shares), namely:
John Battersby Trustee Company Limited (an entity) located at Rotorua,
Karen Kelly (an individual) located at Rd 5, Rotorua postcode 3076,
Trevor Kelly (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 150 shares); it includes
Brendon Webby (an individual) - located at Rd 3, Rotorua,
Roseanne Florence (an individual) - located at Rd 3, Rotorua,
Darren Florence (an individual) - located at Ohope, Ohope. Moving on to the third group of shareholders, share allotment (150 shares, 25%) belongs to 3 entities, namely:
Lisa Dodds, located at Lynmore, Rotorua (an individual),
Natalie Pinckney, located at Lynmore, Rotorua (an individual),
Gerald Pinckney, located at Rotorua 3010 (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Big Fish Developments Limited. The Businesscheck information was updated on 18 Sep 2021.

Current address Type Used since
379 Waimangu Road, R D 3, Rotorua, 3073 Physical & registered 12 Aug 2019
Contact info
64 027 6875431
Phone (Phone)
darren.florence@headlands.co
Email
No website
Website
Directors
Name and Address Role Period
Darren James Florence
Ohope, Ohope, 3121
Address used since 23 Jan 2018
Rd 3, Rotorua, 3073
Address used since 24 Aug 2005
Director 24 Aug 2005 - current
Karl Weaver
Rd 2, Rotorua, 3072
Address used since 16 May 2016
Director 24 Aug 2005 - current
Trevor Kelly
Rd 5, Rotorua, 3076
Address used since 28 Apr 2016
Director 24 Aug 2005 - current
Gerald Jonathan George Pinckney
Lynmore, Rotorua, 3010
Address used since 25 Nov 2009
Director 22 Jul 2009 - current
Addresses
Previous address Type Period
77 Titiraupenga Street, Taupo, 3330 Registered & physical 25 Mar 2009 - 12 Aug 2019
Dpa & Associates, 100 Horomatangi Street, Taupo Physical & registered 29 Jan 2008 - 25 Mar 2009
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Physical & registered 10 Oct 2005 - 29 Jan 2008
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 24 Aug 2005 - 10 Oct 2005
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Entity (NZ Limited Company)
Rotorua
15 Jun 2011 - current
Karen Jane Kelly
Individual
Rd 5
Rotorua
3076
15 Jun 2011 - current
Trevor Kelly
Individual
Rd 5
Rotorua
3076
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Brendon Michael Webby
Individual
Rd 3
Rotorua
3073
15 Jun 2011 - current
Roseanne Gemma Florence
Individual
Rd 3
Rotorua
3073
15 Jun 2011 - current
Darren James Florence
Individual
Ohope
Ohope
3121
24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Lisa Maree Dodds
Individual
Lynmore
Rotorua
3010
15 Jun 2011 - current
Natalie Jean Pinckney
Individual
Lynmore
Rotorua
3010
15 Jun 2011 - current
Gerald Jonathan George Pinckney
Individual
Rotorua 3010
07 Sep 2009 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Karl Weaver
Individual
Rd 2
Rotorua
3072
24 Aug 2005 - current
Anne Weaver
Individual
Rd 2
Rotorua
3072
03 Jul 2006 - current
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
03 Jul 2006 - current
Location
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