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Big Brown Dog Limited

Type: NZ Limited Company (Ltd)
9429030640924
NZBN
3869856
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
30 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 04 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Mathewson, Donna Marie Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathewson, Estate Of Ross Noel Rd 3
Kerikeri
0293
New Zealand
Director Ross Noel Mathewson Rd 3
Kerikeri
0293
New Zealand
Individual Mathewson, Ross Noel Rd 3
Kerikeri
0293
New Zealand
Directors

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

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