The Big Lawn Co Limited was launched on 13 Oct 2004 and issued a business number of 9429035130734. The registered LTD company has been managed by 4 directors: Theo Jonathan Chapple - an active director whose contract began on 29 May 2016,
Wendy Sue Ballard - an inactive director whose contract began on 15 Oct 2012 and was terminated on 29 May 2016,
Theo Jonathan Chapple - an inactive director whose contract began on 13 Oct 2004 and was terminated on 25 Oct 2012,
Dean Leighton Coker - an inactive director whose contract began on 13 Oct 2004 and was terminated on 03 Jun 2009.
As stated in the BizDb information (last updated on 30 Apr 2024), the company uses 3 addresses: Flat 1, 73 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (registered address),
Flat 1, 73 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Until 08 Dec 2010, The Big Lawn Co Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified old names used by the company: from 08 Apr 2005 to 04 Dec 2017 they were named Lifestyle Fitness Scene Limited, from 13 Oct 2004 to 08 Apr 2005 they were named Lifestyle Fitness Studios Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Trustee Leven Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Chapple, Theo Jonathan (a director) located at Mairangi Bay, Auckland postcode 0630.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Aug 2008 to 08 Dec 2010
Address #2: 10/11 Arrenway Drive, Albany
Physical & registered address used from 13 Oct 2004 to 19 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Trustee Leven Limited Shareholder NZBN: 9429030681873 |
Auckland Central Auckland 1010 New Zealand |
18 May 2012 - |
| Director | Chapple, Theo Jonathan |
Mairangi Bay Auckland 0630 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapple, Theo Jonathan |
Campbells Bay Auckland 0630 New Zealand |
13 Oct 2004 - 24 Jul 2012 |
| Individual | Chapple, Bryn Lincoln |
Campbells Bay Auckland 0630 New Zealand |
10 Jun 2005 - 18 May 2012 |
| Individual | Vincent, Shannon Amanda |
Albany North Shore City 0632, Auckland |
10 Jun 2005 - 27 Nov 2008 |
| Individual | Coker, Dean Leighton |
Albany North Shore Centre 0632, Auckland |
13 Oct 2004 - 27 Jun 2010 |
Theo Jonathan Chapple - Director
Appointment date: 29 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 May 2016
Wendy Sue Ballard - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 29 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2012
Theo Jonathan Chapple - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 25 Oct 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2010
Dean Leighton Coker - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 03 Jun 2009
Address: Albany, North Shore City 0632, Auckland,
Address used since 01 Nov 2008
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