General information

Big Tuff Pallets Limited

Type: NZ Limited Company (Ltd)
9429039817723
New Zealand Business Number
281279
Company Number
Registered
Company Status
C149960 - Wood Product Mfg Nec
Industry classification codes with description

Big Tuff Pallets Limited (New Zealand Business Number 9429039817723) was launched on 07 Oct 1985. 5 addresess are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, up until 22 Sep 2021. Big Tuff Pallets Limited used more aliases, namely: Auckland Pallet Company Limited from 07 Oct 1985 to 26 Feb 2003. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 68000 shares (68 per cent of shares), namely:
Wadlen Holdings Limited (an entity) located at Rd 1, Drury postcode 2577. When considering the second group, a total of 1 shareholder holds 1.6 per cent of all shares (1600 shares); it includes
Watson, Stephen Paul (an individual) - located at Rd 1, Drury. The next group of shareholders, share allotment (30400 shares, 30.4%) belongs to 1 entity, namely:
Watson, Stephen Paul, located at Rd 1, Drury (an individual). "Wood product mfg nec" (ANZSIC C149960) is the category the ABS issued Big Tuff Pallets Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Other (Address For Share Register) 13 Dec 2005
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 22 Sep 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Contact info
64 9 2779224
Phone (Phone)
steve@bigtuff.co.nz
Email
www.bigtuffpallets.co.nz
Website
Directors
Name and Address Role Period
Stephen Paul Watson
Auckland, 2577
Address used since 21 Sep 2015
Rd 1, Drury, 2577
Address used since 19 Sep 2019
Director 14 Oct 2008 - current
Edwin Anderson Potts
Manukau, 2016,
Address used since 02 Sep 2009
Director 07 Oct 1985 - 26 Sep 2012
Wendy Patricia Potts
Manukau,
Address used since 09 Feb 1994
Director 09 Feb 1994 - 28 Sep 2001
Stanley Edward Potts
Manukau,
Address used since 07 Oct 1985
Director 07 Oct 1985 - 21 Jan 1994
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 05 Aug 2019 - 22 Sep 2021
Level 2, Merial Building, Putney Way, Manukau City Registered 20 Dec 2005 - 05 Aug 2019
Level 2, Merial Building, Manukau City Physical 20 Dec 2005 - 05 Aug 2019
Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Papatoetoe, Auckland Physical 02 Apr 2004 - 20 Dec 2005
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe,, Auckland Registered 02 Apr 2004 - 20 Dec 2005
294 Redoubt Road, Manukau City Registered & physical 15 Jul 2003 - 02 Apr 2004
Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City Physical 15 Feb 2000 - 15 Jul 2003
Gilligan & Co, 38 E Cavendish Drive, Manukau City Registered 15 Feb 2000 - 15 Jul 2003
38e Cavendish Drive, Manukau City Physical 15 Feb 2000 - 15 Feb 2000
4th Floor, 136 Broadway, Newmarket, Auckland Registered 14 Apr 1992 - 15 Feb 2000
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68000
Shareholder Name Address Period
Wadlen Holdings Limited
Shareholder NZBN: 9429030524309
Entity (NZ Limited Company)
Rd 1
Drury
2577
08 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Watson, Stephen Paul
Individual
Rd 1
Drury
2577
09 Feb 2009 - current
Shares Allocation #3 Number of Shares: 30400
Shareholder Name Address Period
Watson, Stephen Paul
Individual
Rd 1
Drury
2577
09 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Potts, Edwin Anderson
Individual
Manukau
07 Oct 1985 - 15 Sep 2005
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
15 Sep 2005 - 15 Sep 2005
Potts, Edwin Anderson
Individual
Manukau
Auckland
15 Sep 2005 - 30 Jun 2008
Narrow Sttop Trustee Limited
Shareholder NZBN: 9429033586717
Company Number: 1912479
Entity
30 Jun 2008 - 08 Oct 2012
Narrow Sttop Trustee Limited
Shareholder NZBN: 9429033586717
Company Number: 1912479
Entity
30 Jun 2008 - 08 Oct 2012
Location
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