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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wadlen Holdings Limited Shareholder NZBN: 9429030524309 Entity (NZ Limited Company) |
Rd 1 Drury 2577 |
08 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Stephen Paul Individual |
Rd 1 Drury 2577 |
09 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Stephen Paul Individual |
Rd 1 Drury 2577 |
09 Feb 2009 - current |
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 |
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