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Heathrow Limited

Type: NZ Limited Company (Ltd)
9429036792481
NZBN
1158347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731330
Industry classification code
Lawn Mowing Service
Industry classification description
Current address
30 Queen Street
Levin 5510
New Zealand
Physical & service & registered address used since 03 Aug 2017
P O Box 351
Levin 5540
New Zealand
Postal address used since 03 Jul 2019
30 Queen Street
Levin 5510
New Zealand
Office & delivery address used since 03 Jul 2019

Heathrow Limited, a registered company, was launched on 24 Aug 2001. 9429036792481 is the New Zealand Business Number it was issued. "Lawn mowing service" (business classification N731330) is how the company was classified. This company has been managed by 2 directors: Rowan Peter Clarke - an active director whose contract began on 24 Aug 2001,
Heather Ruth Clarke - an active director whose contract began on 01 Jun 2002.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: P O Box 351, Levin, 5540 (category: postal, office).
Heathrow Limited had been using 30 Queen Street, Levin, Levin as their registered address up until 03 Aug 2017.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

30 Queen Street, Levin, 5510 New Zealand


Previous addresses

Address #1: 30 Queen Street, Levin, Levin, 5510 New Zealand

Registered & physical address used from 04 Aug 2015 to 03 Aug 2017

Address #2: Level 1, 478 Main Street, Palmerston North, 4444 New Zealand

Physical & registered address used from 09 Sep 2011 to 04 Aug 2015

Address #3: 55 Kahukura Avenue, Waitarere Beach, Levin New Zealand

Registered & physical address used from 22 Jan 2010 to 09 Sep 2011

Address #4: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North

Registered & physical address used from 01 Apr 2009 to 22 Jan 2010

Address #5: 12 Victoria Avenue, Palmerston North

Registered & physical address used from 20 Aug 2007 to 01 Apr 2009

Address #6: Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North

Registered & physical address used from 24 Aug 2001 to 20 Aug 2007

Contact info
64 06 3688899
03 Jul 2019 Phone
rowanc@heathrow.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Clarke, Rowan Peter Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Clarke, Heather Ruth Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010
Individual Clarke, Rowan Peter Waitarere Beach
Individual Kelly, Gregory Francis Waitarere Beach
Levin
Other Null - Another Whare Family Trust
Other Another Whare Family Trust
Entity Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010
Directors

Rowan Peter Clarke - Director

Appointment date: 24 Aug 2001

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 07 Sep 2015

Address: Levin, Levin, 5510 New Zealand

Address used since 07 Jul 2018


Heather Ruth Clarke - Director

Appointment date: 01 Jun 2002

Address: Levin, Levin, 5510 New Zealand

Address used since 07 Jul 2018

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 07 Sep 2015

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