Big Brown Dog Limited was incorporated on 06 Jun 2012 and issued an NZ business identifier of 9429030640924. This registered LTD company has been supervised by 2 directors: Donna Marie Mathewson - an active director whose contract began on 06 Jun 2012,
Ross Noel Mathewson - an inactive director whose contract began on 06 Jun 2012 and was terminated on 22 Apr 2017.
According to our data (updated on 22 Mar 2024), the company uses 1 address: 30 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Up until 04 Oct 2022, Big Brown Dog Limited had been using Level 5, 30 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mathewson, Donna Marie (a director) located at Rd 1, Kerikeri postcode 0294. Big Brown Dog Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 5, 30 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Jul 2020 to 04 Oct 2022
Address: 23 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 06 Jun 2012 to 17 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mathewson, Donna Marie |
Rd 1 Kerikeri 0294 New Zealand |
06 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathewson, Estate Of Ross Noel |
Rd 3 Kerikeri 0293 New Zealand |
15 Jun 2017 - 01 Sep 2017 |
Director | Ross Noel Mathewson |
Rd 3 Kerikeri 0293 New Zealand |
06 Jun 2012 - 15 Jun 2017 |
Individual | Mathewson, Ross Noel |
Rd 3 Kerikeri 0293 New Zealand |
06 Jun 2012 - 15 Jun 2017 |
Donna Marie Mathewson - Director
Appointment date: 06 Jun 2012
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 15 Jun 2021
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 26 Jun 2019
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Apr 2015
Ross Noel Mathewson - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 22 Apr 2017
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Apr 2015
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street
G M Shaw Limited
113 Bank Street
G N Watkins Limited
Gilmore Brown Ltd, Chartered
Kunphen Terdze Limited
3/3 Dent Street
Renaissance Group Limited
2/5 Hunt Street
Ultimate Electrical Limited
Rathbone Street
Young Reddy Limited
Rathbone Street