General information

Big Brown Dog Limited

Type: NZ Limited Company (Ltd)
9429030640924
New Zealand Business Number
3869856
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Big Brown Dog Limited (issued an NZ business identifier of 9429030640924) was registered on 06 Jun 2012. 2 addresses are currently in use by the company: 30 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). Level 5, 30 Rathbone Street, Whangarei had been their registered address, until 04 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mathewson, Donna Marie (a director) located at Rd 1, Kerikeri postcode 0294. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Big Brown Dog Limited. The Businesscheck database was updated on 01 May 2024.

Current address Type Used since
30 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 04 Oct 2022
Directors
Name and Address Role Period
Donna Marie Mathewson
Rd 1, Kerikeri, 0294
Address used since 15 Jun 2021
Rd 3, Kerikeri, 0293
Address used since 26 Jun 2019
Rd 3, Kerikeri, 0293
Address used since 17 Apr 2015
Director 06 Jun 2012 - current
Ross Noel Mathewson
Rd 3, Kerikeri, 0293
Address used since 17 Apr 2015
Director 06 Jun 2012 - 22 Apr 2017
Addresses
Previous address Type Period
Level 5, 30 Rathbone Street, Whangarei, 0110 Registered & physical 17 Jul 2020 - 04 Oct 2022
23 Rathbone Street, Whangarei, 0110 Registered & physical 06 Jun 2012 - 17 Jul 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mathewson, Donna Marie
Director
Rd 1
Kerikeri
0294
06 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Mathewson, Estate Of Ross Noel
Individual
Rd 3
Kerikeri
0293
15 Jun 2017 - 01 Sep 2017
Ross Noel Mathewson
Director
Rd 3
Kerikeri
0293
06 Jun 2012 - 15 Jun 2017
Mathewson, Ross Noel
Individual
Rd 3
Kerikeri
0293
06 Jun 2012 - 15 Jun 2017
Location
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