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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Clarke, Rowan Peter |
Levin Levin 5510 New Zealand |
16 Sep 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Clarke, Heather Ruth |
Levin Levin 5510 New Zealand |
16 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
19 Oct 2009 - 06 Aug 2019 |
Individual | Clarke, Rowan Peter |
Waitarere Beach |
24 Aug 2001 - 16 Sep 2009 |
Individual | Kelly, Gregory Francis |
Waitarere Beach Levin |
16 Sep 2009 - 16 Sep 2009 |
Other | Null - Another Whare Family Trust | 16 Sep 2009 - 16 Sep 2009 | |
Other | Another Whare Family Trust | 16 Sep 2009 - 16 Sep 2009 | |
Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
19 Oct 2009 - 06 Aug 2019 |
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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