General information
Big River Paradise Limited
Type: NZ Limited Company (Ltd)9429035936596
New Zealand Business Number
1330541
Company Number
Registered
Company Status
Big River Paradise Limited (NZBN 9429035936596) was started on 11 Jun 2003. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 372 Speargrass Flat Rd, Rd 1, Queenstown had been their registered address, until 24 Jan 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Vanderwood Trustees & Agency Limited (an entity) located at Marton,
Henderson, John Francis Clifford (an individual) located at Ohingaiti. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 24 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Clifford Henderson
Ohingaiti, 4774
Address used since 20 Feb 2016 |
Director | 11 Jun 2003 - current |
|
Warren George Cant
Newmarket, Auckland, 1023
Address used since 18 Feb 2013 |
Director | 19 Jul 2012 - current |
|
Eamon Joseph Cleary
Trig Il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008 |
Director | 11 Jun 2003 - 19 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 372 Speargrass Flat Rd, Rd 1, Queenstown | Registered & physical | 10 Jul 2006 - 24 Jan 2013 |
| Bendall & Cant Limited, 7th Floor Southern Cross Building, 61 High Street, Auckland | Registered & physical | 11 Jun 2003 - 10 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Entity (NZ Limited Company) |
Marton |
23 Oct 2007 - current |
|
Henderson, John Francis Clifford Individual |
Ohingaiti |
23 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Eamon Joseph Individual |
Trig Il-knisja, Paceville San Giljan, Malta |
23 Oct 2007 - 18 Dec 2024 |
|
Cleary, Eamon Joseph Individual |
Trig Il-knisja, Paceville San Giljan, Malta |
23 Oct 2007 - 18 Dec 2024 |
|
Eire Enterprises Limited Shareholder NZBN: 9429038837173 Company Number: 591847 Entity |
29 Nov 2004 - 29 Nov 2004 | |
|
Henderson, John Francis Clifford Individual |
Ohingaiti |
11 Jun 2003 - 29 Nov 2004 |
|
Cleary, Eamon Joseph Individual |
R.d. Arrowtown |
11 Jun 2003 - 29 Nov 2004 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
11 Jun 2003 - 29 Nov 2004 | |
|
Eire Enterprises Limited Shareholder NZBN: 9429038837173 Company Number: 591847 Entity |
29 Nov 2004 - 29 Nov 2004 | |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
11 Jun 2003 - 29 Nov 2004 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |