Big Tuff Pallets Limited, a registered company, was launched on 07 Oct 1985. 9429039817723 is the number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company is categorised. The company has been managed by 4 directors: Stephen Paul Watson - an active director whose contract started on 14 Oct 2008,
Edwin Anderson Potts - an inactive director whose contract started on 07 Oct 1985 and was terminated on 26 Sep 2012,
Wendy Patricia Potts - an inactive director whose contract started on 09 Feb 1994 and was terminated on 28 Sep 2001,
Stanley Edward Potts - an inactive director whose contract started on 07 Oct 1985 and was terminated on 21 Jan 1994.
Updated on 19 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
42 Kouka Road, Beachlands, Auckland, 2018 (physical address) among others.
Big Tuff Pallets Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up until 22 Sep 2021.
More names for this company, as we identified at BizDb, included: from 07 Oct 1985 to 26 Feb 2003 they were called Auckland Pallet Company Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group includes 68000 shares (68 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1600 shares (1.6 per cent). Finally there is the 3rd share allocation (30400 shares 30.4 per cent) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 05 Aug 2019 to 22 Sep 2021
Address #2: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered address used from 20 Dec 2005 to 05 Aug 2019
Address #3: Level 2, Merial Building, Manukau City New Zealand
Physical address used from 20 Dec 2005 to 05 Aug 2019
Address #4: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Papatoetoe, Auckland
Physical address used from 02 Apr 2004 to 20 Dec 2005
Address #5: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe,, Auckland
Registered address used from 02 Apr 2004 to 20 Dec 2005
Address #6: 294 Redoubt Road, Manukau City
Registered & physical address used from 15 Jul 2003 to 02 Apr 2004
Address #7: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City
Physical address used from 15 Feb 2000 to 15 Jul 2003
Address #8: Gilligan & Co, 38 E Cavendish Drive, Manukau City
Registered address used from 15 Feb 2000 to 15 Jul 2003
Address #9: 38e Cavendish Drive, Manukau City
Physical address used from 15 Feb 2000 to 15 Feb 2000
Address #10: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered address used from 14 Apr 1992 to 15 Feb 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68000 | |||
Entity (NZ Limited Company) | Wadlen Holdings Limited Shareholder NZBN: 9429030524309 |
Rd 1 Drury 2577 New Zealand |
08 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1600 | |||
Individual | Watson, Stephen Paul |
Rd 1 Drury 2577 New Zealand |
09 Feb 2009 - |
Shares Allocation #3 Number of Shares: 30400 | |||
Individual | Watson, Stephen Paul |
Rd 1 Drury 2577 New Zealand |
09 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potts, Edwin Anderson |
Manukau |
07 Oct 1985 - 15 Sep 2005 |
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland |
15 Sep 2005 - 15 Sep 2005 |
Individual | Potts, Edwin Anderson |
Manukau Auckland |
15 Sep 2005 - 30 Jun 2008 |
Entity | Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 Company Number: 1912479 |
30 Jun 2008 - 08 Oct 2012 | |
Entity | Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 Company Number: 1912479 |
30 Jun 2008 - 08 Oct 2012 |
Stephen Paul Watson - Director
Appointment date: 14 Oct 2008
Address: Auckland, 2577 New Zealand
Address used since 21 Sep 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 19 Sep 2019
Edwin Anderson Potts - Director (Inactive)
Appointment date: 07 Oct 1985
Termination date: 26 Sep 2012
Address: Manukau, 2016,
Address used since 02 Sep 2009
Wendy Patricia Potts - Director (Inactive)
Appointment date: 09 Feb 1994
Termination date: 28 Sep 2001
Address: Manukau,
Address used since 09 Feb 1994
Stanley Edward Potts - Director (Inactive)
Appointment date: 07 Oct 1985
Termination date: 21 Jan 1994
Address: Manukau,
Address used since 07 Oct 1985
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