Big River Lodge Limited
Type: NZ Limited Company (Ltd)Big River Lodge Limited (issued an NZBN of 9429035155058) was launched on 20 Oct 2004. 3 addresses are in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, registered). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 10 Oct 2011. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Lake Dunstan Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Island Limited (an entity) - located at Arrowtown, Arrowtown. Next there is the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Cook Adam Trustees Limited, located at 173 Spey Street, Invercargill (an entity),
Hay, Robert John, located at Queenstown (an individual). Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Rd 1, Queenstown, 9371 | Physical & registered & service | 10 Oct 2011 |
| 160 Centennial Avenue, Rd 1, Queenstown, 9371 | Registered | 07 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Queenstown, 9371
Address used since 23 May 2011
Queenstown, 9371
Address used since 01 Jan 2020 |
Director | 20 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 10 Oct 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 27 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 04 Feb 2008 - 27 May 2010 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 14 Sep 2006 - 04 Feb 2008 |
| C/-cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 10 Mar 2006 - 14 Sep 2006 |
| 1 Mcchesney Road, Queenstown | Registered | 20 Oct 2004 - 10 Mar 2006 |
| C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical | 20 Oct 2004 - 10 Mar 2006 |
| Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical | 20 Oct 2004 - 10 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
20 Oct 2004 - current |
|
Hay, Robert John Individual |
Queenstown 9371 |
20 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 Entity |
20 Oct 2004 - 27 Jun 2010 | |
|
Darby, John Gerard Individual |
Queenstown 9371 |
14 Sep 2005 - 28 May 2014 |
|
Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 Entity |
20 Oct 2004 - 27 Jun 2010 |
 |
Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |