General information

Big Dog Construction Limited

Type: NZ Limited Company (Ltd)
9429035247401
New Zealand Business Number
1541728
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckinnon, Ian Robert
Individual
Waihi
3610
13 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckinnon, Denise Helen
Individual
Waihi
3610
13 Aug 2004 - current
Location
Companies nearby
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road