The Big Lawn Co Limited
Type: NZ Limited Company (Ltd)The Big Lawn Co Limited (issued a business number of 9429035130734) was registered on 13 Oct 2004. 4 addresses are in use by the company: Flat 1, 73 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 08 Dec 2010. The Big Lawn Co Limited used more aliases, namely: Lifestyle Fitness Scene Limited from 08 Apr 2005 to 04 Dec 2017, Lifestyle Fitness Studios Limited (13 Oct 2004 to 08 Apr 2005). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), 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. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10/11 Arrenway Drive, Albany | Other (Address For Share Register) | 13 Oct 2004 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Dec 2010 |
| Flat 1, 73 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Registered & service | 29 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Theo Jonathan Chapple
Mairangi Bay, Auckland, 0630
Address used since 29 May 2016 |
Director | 29 May 2016 - current |
|
Wendy Sue Ballard
Mairangi Bay, Auckland, 0630
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 29 May 2016 |
|
Theo Jonathan Chapple
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2010 |
Director | 13 Oct 2004 - 25 Oct 2012 |
|
Dean Leighton Coker
Albany, North Shore City 0632, Auckland,
Address used since 01 Nov 2008 |
Director | 13 Oct 2004 - 03 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 19 Aug 2008 - 08 Dec 2010 |
| 10/11 Arrenway Drive, Albany | Physical & registered | 13 Oct 2004 - 19 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Leven Limited Shareholder NZBN: 9429030681873 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2012 - current |
|
Chapple, Theo Jonathan Director |
Mairangi Bay Auckland 0630 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapple, Theo Jonathan Individual |
Campbells Bay Auckland 0630 |
13 Oct 2004 - 24 Jul 2012 |
|
Chapple, Bryn Lincoln Individual |
Campbells Bay Auckland 0630 |
10 Jun 2005 - 18 May 2012 |
|
Vincent, Shannon Amanda Individual |
Albany North Shore City 0632, Auckland |
10 Jun 2005 - 27 Nov 2008 |
|
Coker, Dean Leighton Individual |
Albany North Shore Centre 0632, Auckland |
13 Oct 2004 - 27 Jun 2010 |
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