Big Ears Limited
Type: NZ Limited Company (Ltd)Big Ears Limited (issued a New Zealand Business Number of 9429035081418) was started on 12 Nov 2004. 10 addresess are in use by the company: 12 Messines Rd, Karori, Wellington, 6012 (type: delivery, postal). 75 Beauchamp Street, Karori, Wellington had been their physical address, up to 15 Apr 2014. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150000 shares (15% of shares), namely:
Thomson, Mark James (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750000 shares); it includes
Forsyth, Mark Eric (an individual) - located at Karori, Wellington. Next there is the 3rd group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Paradise Trust, located at Te Aro, Wellington (an other). "Market research service" (ANZSIC M695010) is the classification the ABS issued to Big Ears Limited. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Lancaster Street, Karori, Wellington, 6012 | Physical & registered & service | 15 Apr 2014 |
| 23 Lancaster Street, Karori, Wellington, 6012 | Office & postal & delivery | 09 Jun 2020 |
| 12 Messines Rd, Karori, Wellington, 6012 | Registered & service | 07 Feb 2023 |
| 12 Messines Rd, Karori, Wellington, 6012 | Delivery & postal & office | 28 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Eric Forsyth
Karori, Wellington, 6012
Address used since 28 Aug 2023
Karori, Wellington, 6012
Address used since 11 Apr 2014 |
Director | 12 Nov 2004 - current |
|
Julia Margaret Forsyth
Karori, Wellington, 6012
Address used since 07 Apr 2014 |
Director | 01 Apr 2007 - 09 Jun 2020 |
|
Paul Stewart Trotter
Rothesay Bay, Auckland, 0630
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 01 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 12 Messines Rd, Karori, Wellington, 6012 | Delivery & postal & office | 28 Aug 2023 |
| 23 Lancaster Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 75 Beauchamp Street, Karori, Wellington, 6012 | Physical & registered | 14 Jul 2011 - 15 Apr 2014 |
| 12 Messines Rd, Karori, Wellington | Registered | 19 May 2009 - 14 Jul 2011 |
| 12 Messines Rd, Karori, Wellington | Physical | 19 May 2009 - 14 Jul 2011 |
| 32 Salamanca Rd, Kelburn, Wellington | Registered & physical | 09 Oct 2006 - 19 May 2009 |
| 75 Beauchamp St, Karori, Wellington | Registered & physical | 12 Nov 2004 - 09 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mark James Individual |
Te Aro Wellington 6011 |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Mark Eric Individual |
Karori Wellington 6012 |
12 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Trust Other (Other) |
Te Aro Wellington 6011 |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
17 Oct 2011 - 15 Jun 2016 |
|
Norrie, Catherine Individual |
Te Aro Wellington 6011 |
02 Oct 2006 - 15 Jun 2016 |
|
Norrie, Wayne Stephen Individual |
Te Aro Wellington 6011 |
02 Oct 2006 - 15 Jun 2016 |
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