Big Dog Construction Limited was launched on 13 Aug 2004 and issued an NZ business number of 9429035247401. This registered LTD company has been managed by 2 directors: Ian Robert Mckinnon - an active director whose contract began on 13 Aug 2004,
Denise Helen Mckinnon - an inactive director whose contract began on 13 Aug 2004 and was terminated on 04 Mar 2013.
According to BizDb's database (updated on 06 Apr 2024), this company registered 1 address: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 14 Aug 2012, Big Dog Construction Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Craig, Ronald Macmillan (an individual) located at Waihi, Waihi postcode 3610,
Mckinnon, Denise Helen (an individual) located at Waihi postcode 3610,
Mckinnon, Ian Robert (an individual) located at Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mckinnon, Ian Robert - located at Waihi.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckinnon, Denise Helen, located at Waihi (an individual).
Previous addresses
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 01 Aug 2008 to 14 Aug 2012
Address: C/-stanford Foster Limited, 187 Pakuranga Road, Pakuranga, Auckland 1706
Registered & physical address used from 13 Aug 2004 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Craig, Ronald Macmillan |
Waihi Waihi 3610 New Zealand |
13 Aug 2004 - |
Individual | Mckinnon, Denise Helen |
Waihi 3610 New Zealand |
13 Aug 2004 - |
Individual | Mckinnon, Ian Robert |
Waihi 3610 New Zealand |
13 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckinnon, Ian Robert |
Waihi 3610 New Zealand |
13 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckinnon, Denise Helen |
Waihi 3610 New Zealand |
13 Aug 2004 - |
Ian Robert Mckinnon - Director
Appointment date: 13 Aug 2004
Address: Waihi, 3610 New Zealand
Address used since 15 Jun 2016
Denise Helen Mckinnon - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 04 Mar 2013
Address: Waihi, Waihi, 3610 New Zealand
Address used since 09 Nov 2011
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