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Big Dog Construction Limited

Type: NZ Limited Company (Ltd)
9429035247401
NZBN
1541728
Company Number
Registered
Company Status
Current address
Unit 11/135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 14 Aug 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Craig, Ronald Macmillan Waihi
Waihi
3610
New Zealand
Individual Mckinnon, Denise Helen Waihi
3610
New Zealand
Individual Mckinnon, Ian Robert Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckinnon, Ian Robert Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckinnon, Denise Helen Waihi
3610
New Zealand
Directors

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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