Biggs Service Stores Limited
Type: NZ Limited Company (Ltd)Biggs Service Stores Limited (New Zealand Business Number 9429040970158) was registered on 12 Oct 1935. 4 addresses are currently in use by the company: 7D Gibbons Street, Upper Hutt, 5018 (type: registered, service). 198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt had been their physical address, until 11 Jan 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 17 shares (17% of shares), namely:
Kirton, Elliott (an individual) located at Rd 1, Upper Hutt postcode 5371,
Kirton, Gavin (an individual) located at Rd 1, Upper Hutt postcode 5371,
Bishop, Natalie (an individual) located at Rd 1, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (exactly 66 shares); it includes
Hill, Lynne Merle (an individual) - located at Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kirton, Weston Ernest (Estate), located at Upper Hutt (an individual). The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7d Gibbons Street, Upper Hutt, 5018 | Physical & registered & service | 11 Jan 2018 |
| 7d Gibbons Street, Upper Hutt, 5018 | Registered & service | 02 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Earle Weston Kirton
R D, Upper Hutt, 5018
Address used since 16 Sep 2015 |
Director | 09 May 1963 - current |
|
Lynne Merle Hill
Upper Hutt, New Zealand, 5371
Address used since 16 Sep 2015 |
Director | 28 Sep 1995 - current |
|
Rex Stratton Kirton
R D, Upper Hutt, 5018
Address used since 16 Sep 2015 |
Director | 28 Sep 1995 - 04 Jun 2024 |
|
Lorna Merle Kirton
Upper Hutt,
Address used since 09 May 1963 |
Director | 09 May 1963 - 27 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 198 Katherine Mansfield Drive, Whitemans Valley, Upper Hutt | Physical & registered | 04 Oct 2006 - 11 Jan 2018 |
| 18 Whitley Avenue, Upper Hutt | Physical & registered | 01 Jul 1997 - 04 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Elliott Individual |
Rd 1 Upper Hutt 5371 |
26 Sep 2024 - current |
|
Kirton, Gavin Individual |
Rd 1 Upper Hutt 5371 |
26 Sep 2024 - current |
|
Bishop, Natalie Individual |
Rd 1 Upper Hutt 5371 |
26 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Lynne Merle Individual |
Upper Hutt |
12 Oct 1935 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Weston Ernest (estate) Individual |
Upper Hutt |
12 Oct 1935 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Earle Weston Individual |
R D Upper Hutt |
12 Oct 1935 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Rex Stratton Individual |
R D Upper Hutt |
12 Oct 1935 - 26 Sep 2024 |
|
Kirton, Rex Stratton Individual |
R D Upper Hutt |
12 Oct 1935 - 26 Sep 2024 |
|
Kirton, Lorna Merle Individual |
Upper Hutt |
12 Oct 1935 - 27 Sep 2023 |
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