General information

Taranaki Big Tree Suppliers Limited

Type: NZ Limited Company (Ltd)
9429033516967
New Zealand Business Number
1923691
Company Number
Registered
Company Status

Taranaki Big Tree Suppliers Limited (issued an NZ business number of 9429033516967) was started on 19 Apr 2007. 7 addresess are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their physical address, up to 03 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcdonald, Glenis (an individual) located at R D 3, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcdonald, Kevin (an individual) - located at R D 3, New Plymouth. The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Shareregister & other (Address For Share Register) & records 25 Feb 2014
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 03 Mar 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Kevin John Mcdonald
Rd 3, New Plymouth, 4373
Address used since 02 Mar 2010
Director 19 Apr 2007 - current
Jason Cullen
Okato,
Address used since 19 Apr 2007
Director 19 Apr 2007 - 05 Aug 2007
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Physical & registered 05 Mar 2014 - 03 Mar 2021
C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 Registered & physical 18 Feb 2011 - 05 Mar 2014
C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth Physical & registered 19 Apr 2007 - 18 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdonald, Glenis
Individual
R D 3
New Plymouth
4312
19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcdonald, Kevin
Individual
R D 3
New Plymouth
4312
19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Cullen, Jason
Individual
Okato
19 Apr 2007 - 27 Jun 2010
Cullen, Penny
Individual
Okato
19 Apr 2007 - 19 Apr 2007
Location
Companies nearby