General information

Biggs Service Stores Limited

Type: NZ Limited Company (Ltd)
9429040970158
New Zealand Business Number
2989
Company Number
Registered
Company Status

Biggs Service Stores Limited (New Zealand Business Number 9429040970158) was registered on 12 Oct 1935. 2 addresses are currently in use by the company: 7D Gibbons Street, Upper Hutt, 5018 (type: physical, registered). 198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt had been their physical address, until 11 Jan 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 66 shares (66% of shares), namely:
Hill, Lynne Merle (an individual) located at Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kirton, Weston Ernest (Estate) (an individual) - located at Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Kirton, Rex Stratton, located at R D, Upper Hutt (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
7d Gibbons Street, Upper Hutt, 5018 Physical & registered & service 11 Jan 2018
Contact info
64 4 5277675
Phone (Phone)
Directors
Name and Address Role Period
Earle Weston Kirton
R D, Upper Hutt, 5018
Address used since 16 Sep 2015
Director 09 May 1963 - current
Lynne Merle Hill
Upper Hutt, New Zealand, 5371
Address used since 16 Sep 2015
Director 28 Sep 1995 - current
Rex Stratton Kirton
R D, Upper Hutt, 5018
Address used since 16 Sep 2015
Director 28 Sep 1995 - current
Lorna Merle Kirton
Upper Hutt,
Address used since 09 May 1963
Director 09 May 1963 - 27 Sep 2006
Addresses
Previous address Type Period
198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt Physical & registered 04 Oct 2006 - 11 Jan 2018
18 Whitley Avenue, Upper Hutt Physical & registered 01 Jul 1997 - 04 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Hill, Lynne Merle
Individual
Upper Hutt
12 Oct 1935 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirton, Weston Ernest (estate)
Individual
Upper Hutt
12 Oct 1935 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Kirton, Rex Stratton
Individual
R D
Upper Hutt
12 Oct 1935 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Kirton, Earle Weston
Individual
R D
Upper Hutt
12 Oct 1935 - current

Historic shareholders

Shareholder Name Address Period
Kirton, Lorna Merle
Individual
Upper Hutt
12 Oct 1935 - 27 Sep 2023
Location
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