General information

Bigham Holdings Limited

Type: NZ Limited Company (Ltd)
9429037943417
New Zealand Business Number
887707
Company Number
Registered
Company Status

Bigham Holdings Limited (issued a business number of 9429037943417) was launched on 10 Dec 1997. 3 addresses are in use by the company: 121 Tills Road, Rd 1, Matamata, 3471 (type: service, registered). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 14 Oct 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Bigham, Charwyn Maree (an individual) located at Rd1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Bigham, Craig Donald Grant (an individual) - located at Rd1, Matamata. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 14 Oct 2021
121 Tills Road, Rd 1, Matamata, 3471 Service 07 Aug 2024
Directors
Name and Address Role Period
Craig Donald Grant Bigham
Rd1, Matamata, 3471
Address used since 19 Jul 2010
Director 10 Dec 1997 - current
Charwyn Maree Bigham
Rd1, Matamata, 3471
Address used since 19 Jul 2010
Director 15 Aug 2002 - current
Donald Grant Bigham
Matamata, 3400
Address used since 19 Jul 2010
Director 10 Dec 1997 - 19 Jul 2011
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 25 May 2017 - 14 Oct 2021
14 Tui Street, Matamata, 3440 Registered 27 Jul 2011 - 25 May 2017
121 Tills Road, Rd 1, Matamata, 3471 Physical 27 Jul 2010 - 14 Oct 2021
121 Tills Road, Rd1, Matamata, 3471 Registered 27 Jul 2010 - 27 Jul 2011
121 Tills Road, Rd1, Matamata Registered & physical 31 Jul 2002 - 27 Jul 2010
17 Titoki Street, Matamata Registered 12 Apr 2000 - 31 Jul 2002
17 Titoki Street, Matamata Physical 15 Dec 1997 - 31 Jul 2002
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bigham, Charwyn Maree
Individual
Rd1
Matamata
3471
10 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bigham, Craig Donald Grant
Individual
Rd1
Matamata
3471
10 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Bigham, Jill Helene
Individual
Matamata
10 Dec 1997 - 08 Nov 2010
Bigham, Donald Grant
Individual
Matamata
10 Dec 1997 - 08 Nov 2010
Location
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