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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reeve, Erin Hillary |
Rd 2 Ohoka 7692 New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Harold Bentley |
Rd 2 Ohoka 7692 New Zealand |
29 May 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Matthews, Harold Bentley |
Rd 2 Ohoka 7692 New Zealand |
29 May 2009 - |
Entity (NZ Limited Company) | Wairere Trustees Limited Shareholder NZBN: 9429032613100 |
Wanganui 4500 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews-kinder, Virginia |
Maxwell New Zealand |
29 May 2009 - 25 May 2015 |
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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