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Big Dog Holdings Limited

Type: NZ Limited Company (Ltd)
9429032230314
NZBN
2248722
Company Number
Registered
Company Status
Current address
C/-richard Millward & Associates Ltd
Chartered Accountants
40 Ingestre Street, Wanganui
Other address (Address For Share Register) used since 24 Jun 2009
30 Vicenza Drive
Rd 2
Ohoka 7692
New Zealand
Physical & registered & service address used since 18 May 2018

Big Dog Holdings Limited, a registered company, was registered on 29 May 2009. 9429032230314 is the NZ business number it was issued. This company has been managed by 2 directors: Harold Bentley Matthews - an active director whose contract began on 29 May 2009,
Erin Hillary Reeve - an active director whose contract began on 29 May 2009.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 30 Vicenza Drive, Rd 2, Ohoka, 7692 (physical address),
30 Vicenza Drive, Rd 2, Ohoka, 7692 (registered address),
30 Vicenza Drive, Rd 2, Ohoka, 7692 (service address),
C/-Richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui (other address) among others.
Big Dog Holdings Limited had been using 5 Edmonds Drive, Otamatea, Whanganui as their registered address up to 18 May 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 5 Edmonds Drive, Otamatea, Whanganui, 4500 New Zealand

Registered & physical address used from 02 Jun 2016 to 18 May 2018

Address #2: 181b State Highway 3, Rd 4, Wanganui, 4574 New Zealand

Registered & physical address used from 21 May 2012 to 02 Jun 2016

Address #3: 830 Rapanui Road, Wanganui New Zealand

Registered & physical address used from 29 May 2009 to 21 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reeve, Erin Hillary Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Harold Bentley Rd 2
Ohoka
7692
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Matthews, Harold Bentley Rd 2
Ohoka
7692
New Zealand
Entity (NZ Limited Company) Wairere Trustees Limited
Shareholder NZBN: 9429032613100
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews-kinder, Virginia Maxwell

New Zealand
Directors

Harold Bentley Matthews - Director

Appointment date: 29 May 2009

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 May 2018

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 01 May 2016


Erin Hillary Reeve - Director

Appointment date: 29 May 2009

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 May 2018

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 01 May 2016

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