Big Shiny Limited
Type: NZ Limited Company (Ltd)Big Shiny Limited (issued an NZ business identifier of 9429036368037) was launched on 15 Aug 2002. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 29 Nov 2010. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Allan, Michael Leonard (an individual) located at Taupo 3330,
Buxton-Brown, Suzanne Mary (an individual) located at Taupo 3330,
Brown, David Michael (an individual) located at Taupo 3330. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Blackburne, Susan Jane (an individual) - located at Acacia Bay, Taupo,
Blackburne, Mark Andrew (an individual) - located at Acacia Bay, Taupo. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical & service | 29 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Brown
Taupo, Taupo, 3330
Address used since 08 Oct 2015 |
Director | 15 Aug 2002 - current |
|
Mark Andrew Blackburne
Acacia Bay, Taupo, 3330
Address used since 11 Apr 2016 |
Director | 31 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 | Registered & physical | 21 Jan 2010 - 29 Nov 2010 |
| Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 30 Oct 2008 - 21 Jan 2010 |
| 14 Ruapehu Street, Taupo | Physical | 17 Oct 2002 - 30 Oct 2008 |
| 14 Ruapehu Street, Taupo | Registered | 15 Aug 2002 - 30 Oct 2008 |
| 14 Ruapehu Street, Taupo | Physical | 15 Aug 2002 - 17 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Michael Leonard Individual |
Taupo 3330 |
14 Jul 2004 - current |
|
Buxton-brown, Suzanne Mary Individual |
Taupo 3330 |
14 Jul 2004 - current |
|
Brown, David Michael Individual |
Taupo 3330 |
14 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburne, Susan Jane Individual |
Acacia Bay Taupo 3330 |
18 Oct 2018 - current |
|
Blackburne, Mark Andrew Individual |
Acacia Bay Taupo 3330 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ican No 90 Limited Shareholder NZBN: 9429036661534 Company Number: 1182253 Entity |
15 Aug 2002 - 14 Jul 2004 | |
|
Ican No 90 Limited Shareholder NZBN: 9429036661534 Company Number: 1182253 Entity |
15 Aug 2002 - 14 Jul 2004 |
 |
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