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 |
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 |
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 |
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 |
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 |
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 |
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 |
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