The Big O Limited, a registered company, was launched on 26 May 2003. 9429035981916 is the business number it was issued. The company has been managed by 2 directors: Fraser Crompton William Lake - an active director whose contract started on 26 May 2003,
Kathryn Elizabeth Lake - an active director whose contract started on 26 May 2003.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga (category: physical, registered).
The Big O Limited had been using 50 Edinburgh Street, Hamilton as their physical address up until 23 Jun 2006.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 50 Edinburgh Street, Hamilton
Physical & registered address used from 26 May 2003 to 23 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lake, Kathryn Elizabeth |
Rd 1 Turangi 3381 New Zealand |
26 May 2003 - |
| Individual | Goodwin, Alan |
Rd 3 Morrinsville 3373 New Zealand |
22 Jul 2010 - |
| Entity (NZ Limited Company) | F C W & K E Lake Trustees Limited Shareholder NZBN: 9429033508832 |
Eltham New Zealand |
22 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | F C W & K E Lake Trustees Limited Shareholder NZBN: 9429033508832 |
Eltham New Zealand |
22 Jul 2010 - |
| Individual | Goodwin, Alan |
Rd 3 Morrinsville 3373 New Zealand |
22 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lake, Kathryn Elizabeth |
Rd1 Turangi 3381 New Zealand |
26 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lake, Fraser Crompton William |
Rd1 Turangi 3381 New Zealand |
26 May 2003 - 22 Jul 2010 |
| Individual | Lake, Fraser Crompton William |
Rd1 Turangi 3381 New Zealand |
26 May 2003 - 22 Jul 2010 |
| Individual | Lake, Fraser Crompton William |
Rd1 Turangi 3381 New Zealand |
26 May 2003 - 22 Jul 2010 |
| Individual | Bransgrove, Joanna Mary |
St Johns Hill Wanganui New Zealand |
26 May 2003 - 22 Jul 2010 |
Fraser Crompton William Lake - Director
Appointment date: 26 May 2003
Address: Rd1, Turangi, 3381 New Zealand
Address used since 29 Jul 2015
Kathryn Elizabeth Lake - Director
Appointment date: 26 May 2003
Address: Rd1, Turangi, 3381 New Zealand
Address used since 29 Jul 2015
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