General information

Big Glory Oysters Limited

Type: NZ Limited Company (Ltd)
9429039376732
New Zealand Business Number
417414
Company Number
Registered
Company Status

Big Glory Oysters Limited (issued an NZ business identifier of 9429039376732) was incorporated on 09 Feb 1989. 4 addresses are in use by the company: 24 Alice Street, Gladstone, Invercargill, 9810 (type: postal, delivery). Whk South, 173 Spey Street, Invercargill had been their physical address, up until 29 Nov 2013. Big Glory Oysters Limited used more aliases, namely: Rough Gully Company Limited from 09 Feb 1989 to 25 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Cargill Trustees Limited (an entity) located at 80 Kelvin Street, Invercargill postcode 9810,
Corkill, Caroline Marjorie (a director) located at Gladstone, Invercargill postcode 9810. Our database was updated on 23 Mar 2024.

Current address Type Used since
85 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 29 Nov 2013
24 Alice Street, Gladstone, Invercargill, 9810 Postal & delivery 20 Apr 2020
Contact info
64 03 2144441
Phone (Phone)
jeff@wmlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeff@wmlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Caroline Marjorie Corkill
Gladstone, Invercargill, 9810
Address used since 18 Apr 2012
Director 19 Mar 1990 - current
Jeffrey Bernard Walker
Gladstone, Invercargill, 9810
Address used since 18 Apr 2012
Director 20 Mar 1990 - current
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 27 Apr 2012 - 29 Nov 2013
Whk, 173 Spey Street, Invercargill, 9810 Registered & physical 15 Jun 2011 - 27 Apr 2012
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 29 Apr 2010 - 15 Jun 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 12 Jul 2007 - 29 Apr 2010
Whk Cook Adam, 181 Spey Street, Invercargill Registered 12 Sep 2006 - 12 Jul 2007
C/ -whk Cook Adam, 181 Spey Street, Invercargill Physical 12 Sep 2006 - 12 Jul 2007
C/- Cook Adam & Co, 181 Spey Street, Invercargill Physical 15 May 1998 - 12 Sep 2006
- Physical 15 May 1998 - 15 May 1998
Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 24 Jul 1995 - 12 Sep 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Entity (NZ Limited Company)
80 Kelvin Street
Invercargill
9810
16 Dec 2014 - current
Corkill, Caroline Marjorie
Director
Gladstone
Invercargill
9810
04 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill 9810
09 Feb 1989 - 20 Jun 2018
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill 9810
09 Feb 1989 - 20 Jun 2018
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill 9810
09 Feb 1989 - 20 Jun 2018
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill 9810
09 Feb 1989 - 20 Jun 2018
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill 9810
09 Feb 1989 - 20 Jun 2018
Mckenzie, Fraser Charles
Individual
Windsor
Invercargill 9810
09 Feb 1989 - 16 Dec 2014
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill 9810
09 Feb 1989 - 20 Jun 2018
Location
Companies nearby