Big Pictures Company Limited
Type: NZ Limited Company (Ltd)Big Pictures Company Limited (issued a business number of 9429039692504) was registered on 04 Dec 1986. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 11 Oct 2022. Big Pictures Company Limited used other aliases, namely: Fortiter Service Company Limited from 04 Dec 1986 to 26 Jul 1988. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Grieve, Judy Brigitte Gillanders (an individual) located at Wanaka postcode 9382,
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Grieve, Judy Brigitte Gillanders (an individual) - located at Wanaka. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Palmer Grieve
Wanaka, 9382
Address used since 20 May 2021
Stanley Point, North Shore City, 0624
Address used since 23 Jun 2010 |
Director | 22 Jul 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Apr 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 11 Jul 2008 - 28 Apr 2016 |
| Mgi Auckland, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 11 Jul 2008 - 28 Apr 2016 |
| C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 24 May 2006 - 11 Jul 2008 |
| 35 Virginia Ave, Eden Terrace, Auckland | Registered | 10 Jun 2002 - 24 May 2006 |
| 31-37 Halsey Street, Freemans Bay, Auckland | Registered | 06 Jun 2002 - 10 Jun 2002 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 Jun 2002 - 06 Jun 2002 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 11 Jul 2008 |
| M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland, New Zealand | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 150 Victoria Street, Auckland | Registered | 28 Feb 1997 - 04 Jun 2002 |
| 8 Hector Street, Herne Bay, Auckland | Registered | 14 Jun 1993 - 28 Feb 1997 |
| Messrs Macalister Bros, Nzi House, Corner Kelvin & Don Streets, Invercargill | Registered | 23 Jun 1992 - 14 Jun 1993 |
| - | Physical | 19 Feb 1992 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Judy Brigitte Gillanders Individual |
Wanaka 9382 |
25 May 2021 - current |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Judy Brigitte Gillanders Individual |
Wanaka 9382 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, William John Palmer Individual |
Wanaka 9382 |
04 Dec 1986 - 25 May 2021 |
|
Grieve, Judith Brigitte Individual |
Wanaka 9382 |
04 Dec 1986 - 25 May 2021 |
|
Grieve, William John Palmer Individual |
Wanaka 9382 |
04 Dec 1986 - 25 May 2021 |
|
Grieve, William John Palmer Individual |
Wanaka 9382 |
04 Dec 1986 - 25 May 2021 |
|
Grieve, William John Palmer Individual |
Wanaka 9382 |
04 Dec 1986 - 25 May 2021 |
|
Grieve, William John Palmer Individual |
Wanaka 9382 |
04 Dec 1986 - 25 May 2021 |
|
Grieve, Judith Brigitte Individual |
Stanley Point Auckland 0624 |
04 Dec 1986 - 25 May 2021 |
|
Grieve, Judith Brigitte Individual |
Wanaka 9382 |
04 Dec 1986 - 25 May 2021 |
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