General information

Bigham Holdings Limited

Type: NZ Limited Company (Ltd)
9429037943417
New Zealand Business Number
887707
Company Number
Registered
Company Status

Bigham Holdings Limited (issued a business number of 9429037943417) was launched on 10 Dec 1997. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 14 Oct 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Bigham, Charwyn Maree (an individual) located at Rd1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Bigham, Craig Donald Grant (an individual) - located at Rd1, Matamata. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 14 Oct 2021
Directors
Name and Address Role Period
Craig Donald Grant Bigham
Rd1, Matamata, 3471
Address used since 19 Jul 2010
Director 10 Dec 1997 - current
Charwyn Maree Bigham
Rd1, Matamata, 3471
Address used since 19 Jul 2010
Director 15 Aug 2002 - current
Donald Grant Bigham
Matamata, 3400
Address used since 19 Jul 2010
Director 10 Dec 1997 - 19 Jul 2011
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 25 May 2017 - 14 Oct 2021
14 Tui Street, Matamata, 3440 Registered 27 Jul 2011 - 25 May 2017
121 Tills Road, Rd 1, Matamata, 3471 Physical 27 Jul 2010 - 14 Oct 2021
121 Tills Road, Rd1, Matamata, 3471 Registered 27 Jul 2010 - 27 Jul 2011
121 Tills Road, Rd1, Matamata Registered & physical 31 Jul 2002 - 27 Jul 2010
17 Titoki Street, Matamata Registered 12 Apr 2000 - 31 Jul 2002
17 Titoki Street, Matamata Physical 15 Dec 1997 - 31 Jul 2002
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bigham, Charwyn Maree
Individual
Rd1
Matamata
3471
10 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bigham, Craig Donald Grant
Individual
Rd1
Matamata
3471
10 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Bigham, Jill Helene
Individual
Matamata
10 Dec 1997 - 08 Nov 2010
Bigham, Donald Grant
Individual
Matamata
10 Dec 1997 - 08 Nov 2010
Location
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