Big Hill Station Limited
Type: NZ Limited Company (Ltd)Big Hill Station Limited (issued an NZBN of 9429040232669) was started on 21 Oct 1963. 4 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up until 07 Dec 2017. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 29950 shares (99.83 per cent of shares), namely:
Bm Trustees Bgt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Glazebrook, William Alexander (an individual) located at Rd 1, Hastings postcode 4171. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (50 shares); it includes
Glazebrook, William Alexander (an individual) - located at Rd 1, Hastings. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 07 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Glazebrook
Rd 1, Hastings, 4171
Address used since 07 Jul 2015 |
Director | 26 Feb 2003 - current |
|
Howard Michael Glazebrook
Valley Road, R D 4, Hastings,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 27 Feb 2003 |
|
Arthur Derek Glazebrook
Havelock North,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 27 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 01 Jul 2004 - 07 Dec 2017 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 05 Jul 2001 - 01 Jul 2004 |
| Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings | Physical | 05 Jul 2001 - 01 Jul 2004 |
| Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings | Registered | 17 Apr 1998 - 05 Jul 2001 |
| Same As Registered Office | Physical | 17 Apr 1998 - 05 Jul 2001 |
| C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings | Registered | 01 Jul 1997 - 17 Apr 1998 |
| Coopers And Lybrand, 202-204 North Warren Street, Hastings | Registered | 17 Feb 1992 - 01 Jul 1997 |
| - | Physical | 17 Feb 1992 - 17 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Bgt Limited Shareholder NZBN: 9429042524434 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
25 Aug 2016 - current |
|
Glazebrook, William Alexander Individual |
Rd 1 Hastings 4171 |
21 Oct 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, William Alexander Individual |
Rd 1 Hastings 4171 |
21 Oct 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, Arthur Derek Individual |
Parkvale Hastings 4122 |
21 Oct 1963 - 25 Aug 2016 |
|
Glazebrook, Howard Michael Individual |
Rd 4 Hastings 4174 |
21 Oct 1963 - 25 Aug 2016 |
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