Big Red Trucking Limited was registered on 23 Feb 2015 and issued an NZBN of 9429041615799. The registered LTD company has been managed by 2 directors: Duncan Crombie Mackay - an active director whose contract began on 23 Feb 2015,
Jennifer Charmaine Mackay - an active director whose contract began on 23 Feb 2015.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: 24 Cullen Road, Rd 2, Waipu, 0582 (types include: postal, physical).
Until 27 Jul 2020, Big Red Trucking Limited had been using 4 St Marys Road, Waipu, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mackay, Jennifer Charmaine (a director) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackay, Duncan Crombie - located at Rd 2, Waipu. Big Red Trucking Limited has been categorised as "Truck hire service - with driver" (business classification I461070).
Principal place of activity
24 Cullen Road, Rd 2, Waipu, 0582 New Zealand
Previous addresses
Address #1: 4 St Marys Road, Waipu, Whangarei, 0510 New Zealand
Registered & physical address used from 04 Jul 2018 to 27 Jul 2020
Address #2: 6 Mackay Lane, Waipu, Whangarei, 0582 New Zealand
Physical & registered address used from 23 Jun 2017 to 04 Jul 2018
Address #3: 55 Barbados Way, One Tree Point, 0118 New Zealand
Physical & registered address used from 23 Feb 2015 to 23 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mackay, Jennifer Charmaine |
Rd 2 Waipu 0582 New Zealand |
23 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mackay, Duncan Crombie |
Rd 2 Waipu 0582 New Zealand |
23 Feb 2015 - |
Duncan Crombie Mackay - Director
Appointment date: 23 Feb 2015
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 19 Jul 2020
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 23 Feb 2015
Address: Waipu, Whangarei, 0510 New Zealand
Address used since 20 Jan 2018
Address: Waipu, Waipu, 0582 New Zealand
Address used since 20 Jun 2017
Jennifer Charmaine Mackay - Director
Appointment date: 23 Feb 2015
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 19 Jul 2020
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 23 Feb 2015
Address: Waipu, Whangarei, 0510 New Zealand
Address used since 20 Jan 2018
Address: Waipu, Waipu, 0582 New Zealand
Address used since 20 Jun 2017
Grant Family Company Limited
228 Rosythe Road
Coast Cartage Limited
432 Hibiscus Coast Highway
Golden Contracting Limited
Level 2
Midway Cranes & Trucks Limited
46 Moir Street
Northland Fuel Solutions Limited
Chartered Accountants
Parker Group Limited
20 Sunvally Hatfields Beach
Thistle Haulage Limited
110 Harris Road