Big Dog Holdings Limited
Type: NZ Limited Company (Ltd)Big Dog Holdings Limited (issued a New Zealand Business Number of 9429032230314) was started on 29 May 2009. 3 addresses are currently in use by the company: 30 Vicenza Drive, Rd 2, Ohoka, 7692 (type: physical, registered). 5 Edmonds Drive, Otamatea, Whanganui had been their registered address, up to 18 May 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Reeve, Erin Hillary (an individual) located at Rd 2, Ohoka postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Matthews, Harold Bentley (an individual) - located at Rd 2, Ohoka. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Matthews, Harold Bentley, located at Rd 2, Ohoka (an individual),
Wairere Trustees Limited, located at Wanganui (an entity). The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui | Other (Address For Share Register) | 24 Jun 2009 |
| 30 Vicenza Drive, Rd 2, Ohoka, 7692 | Physical & registered & service | 18 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Harold Bentley Matthews
Rd 2, Ohoka, 7692
Address used since 01 May 2018
Otamatea, Whanganui, 4500
Address used since 01 May 2016 |
Director | 29 May 2009 - current |
|
Erin Hillary Reeve
Rd 2, Ohoka, 7692
Address used since 01 May 2018
Otamatea, Whanganui, 4500
Address used since 01 May 2016 |
Director | 29 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Edmonds Drive, Otamatea, Whanganui, 4500 | Registered & physical | 02 Jun 2016 - 18 May 2018 |
| 181b State Highway 3, Rd 4, Wanganui, 4574 | Registered & physical | 21 May 2012 - 02 Jun 2016 |
| 830 Rapanui Road, Wanganui | Registered & physical | 29 May 2009 - 21 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Erin Hillary Individual |
Rd 2 Ohoka 7692 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Harold Bentley Individual |
Rd 2 Ohoka 7692 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Harold Bentley Individual |
Rd 2 Ohoka 7692 |
29 May 2009 - current |
|
Wairere Trustees Limited Shareholder NZBN: 9429032613100 Entity (NZ Limited Company) |
Wanganui 4500 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews-kinder, Virginia Individual |
Maxwell |
29 May 2009 - 25 May 2015 |
 |
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