Bigboulders Limited
Type: NZ Limited Company (Ltd)Bigboulders Limited (issued an NZ business identifier of 9429037420666) was started on 02 Dec 1999. 5 addresess are currently in use by the company: 79A Upper Plain Road, Masterton, Masterton, 5810 (type: office, postal). 79A Upper Plain Road, Masterton 5810 had been their registered address, until 16 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Burgin, Paul (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Daymond-King, Michael (an individual) - located at Karori, Wellington,
Burgin, Paul (an individual) - located at Masterton, Masterton. "Stockbroking or trading" (business classification K641130) is the classification the Australian Bureau of Statistics issued to Bigboulders Limited. Our database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 79a Upper Plain Road, Masterton, Masterton, 5810 | Office | unknown |
| 79a Upper Plain Road, Masterton, 5810 | Registered & physical & service | 16 Apr 2015 |
| 79a Upper Plain Road, Masterton, 5810 | Postal & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Burgin
Masterton, Masterton, 5810
Address used since 20 Apr 2010 |
Director | 02 Dec 1999 - current |
|
Linda Margaret Penlington
71, Carterton, 5713
Address used since 01 Apr 2012 |
Director | 02 Dec 1999 - 31 Mar 2014 |
| 79a Upper Plain Road , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 79a Upper Plain Road, Masterton 5810 | Registered | 19 Mar 2009 - 16 Apr 2015 |
| Koeke Lodge, 79a Upper Plain Road, Masterton, 5810 | Physical | 19 Mar 2009 - 16 Apr 2015 |
| Koeke Lodge, 85 Upper Plain Road, Masterton, 5810 | Registered | 18 Mar 2008 - 19 Mar 2009 |
| Koeke Lodge, 85 Upper Plain Raod, Masterton, 5810 | Physical | 18 Mar 2008 - 19 Mar 2009 |
| C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 12 Apr 2000 - 18 Mar 2008 |
| C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 02 Dec 1999 - 18 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgin, Paul Individual |
Masterton Masterton 5810 |
02 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daymond-king, Michael Individual |
Karori Wellington 6012 |
28 Mar 2008 - current |
|
Burgin, Paul Individual |
Masterton Masterton 5810 |
12 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penlington, Linda Margaret Individual |
Upper Plain Road Masterton |
12 Mar 2008 - 02 Apr 2012 |
|
Mansell, Alistair John Individual |
Wellington |
12 Mar 2008 - 27 Jun 2010 |
|
Penlington, Linda Margaret Individual |
71 Carterton 5713 |
02 Dec 1999 - 03 Apr 2014 |
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