Big Dog Construction Limited (issued a New Zealand Business Number of 9429035247401) was incorporated on 13 Aug 2004. 2 addresses are currently in use by the company: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up until 14 Aug 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckinnon, Ian Robert (an individual) - located at Waihi. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckinnon, Denise Helen, located at Waihi (an individual). The Businesscheck data was last updated on 16 May 2024.
Current address | Type | Used since |
---|---|---|
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 14 Aug 2012 |
Name and Address | Role | Period |
---|---|---|
Ian Robert Mckinnon
Waihi, 3610
Address used since 15 Jun 2016 |
Director | 13 Aug 2004 - current |
Denise Helen Mckinnon
Waihi, Waihi, 3610
Address used since 09 Nov 2011 |
Director | 13 Aug 2004 - 04 Mar 2013 |
Previous address | Type | Period |
---|---|---|
187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 01 Aug 2008 - 14 Aug 2012 |
C/-stanford Foster Limited, 187 Pakuranga Road, Pakuranga, Auckland 1706 | Registered & physical | 13 Aug 2004 - 01 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Craig, Ronald Macmillan Individual |
Waihi Waihi 3610 |
13 Aug 2004 - current |
Mckinnon, Denise Helen Individual |
Waihi 3610 |
13 Aug 2004 - current |
Mckinnon, Ian Robert Individual |
Waihi 3610 |
13 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinnon, Ian Robert Individual |
Waihi 3610 |
13 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinnon, Denise Helen Individual |
Waihi 3610 |
13 Aug 2004 - current |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
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Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |