General information

The Big O Limited

Type: NZ Limited Company (Ltd)
9429035981916
New Zealand Business Number
1304077
Company Number
Registered
Company Status

The Big O Limited (issued an NZBN of 9429035981916) was registered on 26 May 2003. 2 addresses are in use by the company: 11 Tuhoro Street, Otorohanga (type: physical, registered). 50 Edinburgh Street, Hamilton had been their physical address, up to 23 Jun 2006. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Lake, Kathryn Elizabeth (an individual) located at Rd 1, Turangi postcode 3381,
Goodwin, Alan (an individual) located at Rd 3, Morrinsville postcode 3373,
F C W & K E Lake Trustees Limited (an entity) located at Eltham. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
F C W & K E Lake Trustees Limited (an entity) - located at Eltham,
Goodwin, Alan (an individual) - located at Rd 3, Morrinsville. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lake, Kathryn Elizabeth, located at Rd1, Turangi (an individual). Our data was last updated on 28 Apr 2024.

Current address Type Used since
11 Tuhoro Street, Otorohanga Physical & registered & service 23 Jun 2006
Directors
Name and Address Role Period
Fraser Crompton William Lake
Rd1, Turangi, 3381
Address used since 29 Jul 2015
Director 26 May 2003 - current
Kathryn Elizabeth Lake
Rd1, Turangi, 3381
Address used since 29 Jul 2015
Director 26 May 2003 - current
Addresses
Previous address Type Period
50 Edinburgh Street, Hamilton Physical & registered 26 May 2003 - 23 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lake, Kathryn Elizabeth
Individual
Rd 1
Turangi
3381
26 May 2003 - current
Goodwin, Alan
Individual
Rd 3
Morrinsville
3373
22 Jul 2010 - current
F C W & K E Lake Trustees Limited
Shareholder NZBN: 9429033508832
Entity (NZ Limited Company)
Eltham
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
F C W & K E Lake Trustees Limited
Shareholder NZBN: 9429033508832
Entity (NZ Limited Company)
Eltham
22 Jul 2010 - current
Goodwin, Alan
Individual
Rd 3
Morrinsville
3373
22 Jul 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lake, Kathryn Elizabeth
Individual
Rd1
Turangi
3381
26 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Lake, Fraser Crompton William
Individual
Rd1
Turangi
3381
26 May 2003 - 22 Jul 2010
Lake, Fraser Crompton William
Individual
Rd1
Turangi
3381
26 May 2003 - 22 Jul 2010
Lake, Fraser Crompton William
Individual
Rd1
Turangi
3381
26 May 2003 - 22 Jul 2010
Bransgrove, Joanna Mary
Individual
St Johns Hill
Wanganui
26 May 2003 - 22 Jul 2010
Location
Companies nearby