General information
Big Tree Holdings Limited
Type: NZ Limited Company (Ltd)9429035334828
New Zealand Business Number
1525076
Company Number
Registered
Company Status
Big Tree Holdings Limited (issued an NZ business number of 9429035334828) was incorporated on 06 Jul 2004. 4 addresses are currently in use by the company: 70 Arrow Street, Nelson (type: registered, physical). C/O David Burr & Co., 216 Rutherford Street, Nelson had been their registered address, until 19 Jan 2010. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Mckay, Thomas Robert (an individual) located at Tahunanui, Nelson postcode 7011. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o David Burr & Co, 216 Rutherford Street, Nelson | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2007 |
| 70 Arrow Street, Nelson | Registered & physical & service | 19 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Robert Mckay
Tahunanui, Nelson, 7011
Address used since 17 Jun 2022
Enner Glynn, Nelson, 7011
Address used since 25 Jun 2012
Stoke, Nelson, 7011
Address used since 01 May 2018
Atawhai, Nelson, 7010
Address used since 08 Jul 2019 |
Director | 06 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o David Burr & Co., 216 Rutherford Street, Nelson | Registered | 06 Jul 2007 - 19 Jan 2010 |
| C/o David Burr & Co, 216 Rutherford Street, Nelson | Physical | 06 Jul 2007 - 19 Jan 2010 |
| C/o David Burr & Co., 29 Halifax Street, Nelson | Physical | 06 Jul 2004 - 06 Jul 2007 |
| C/o David Burr & Co, 29 Halifax Street, Nelson | Registered | 06 Jul 2004 - 06 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Thomas Robert Individual |
Tahunanui Nelson 7011 |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Julie Margaret Mckyla Individual |
Enner Glynn Nelson 7011 |
06 Jul 2004 - 30 Nov 2016 |
Location
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