Lawn Heat & Leisure Limited, a registered company, was launched on 18 Mar 1996. 9429038355288 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Steven Murray Armine Slipper - an active director whose contract started on 18 Mar 1996,
Steven Murray Slipper - an active director whose contract started on 18 Mar 1996,
Michele Carole Slipper - an active director whose contract started on 18 Mar 1996,
Lola Jessie Slipper - an inactive director whose contract started on 24 Feb 2014 and was terminated on 29 Sep 2015,
Michael Robert Slipper - an inactive director whose contract started on 25 Feb 1998 and was terminated on 16 Apr 2014.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: office, delivery).
Lawn Heat & Leisure Limited had been using Milne Maingay Chartered Accountants Ltd, Level 2, 15B Vestey Drive, Mt Wellington as their registered address until 13 May 2002.
Old names for this company, as we established at BizDb, included: from 18 Mar 1996 to 20 Oct 2003 they were named Lawn Heat N Cycle (1996) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Milne Maingay Chartered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington
Registered address used from 10 Nov 2000 to 13 May 2002
Address #2: Milne Maingay Chatered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address #3: Milne Maingay Chartered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address #4: 42 Hattaway Ave, Bucklands Beach
Registered & physical address used from 17 Oct 2000 to 10 Nov 2000
Address #5: 42 Hattaway Ave, Bucklands Beach
Registered address used from 11 Apr 2000 to 17 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Slipper, Steven Murray Armine |
Rd 3 Hunua 2583 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Slipper, Michele Carole |
Rd 1 Manurewa 2576 New Zealand |
18 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrie, Euan Charles |
Waiuku 2123 New Zealand |
29 Sep 2015 - 28 Jan 2016 |
Individual | Slipper, Steven Murray |
Rd 3 Hunua 2583 New Zealand |
18 Mar 1996 - 24 Jul 2023 |
Individual | Slipper, Michael Robert |
R D 1 Manurewa |
18 Mar 1996 - 29 Sep 2015 |
Individual | Slipper, Lola Jessie |
R D 1 Manurewa |
18 Mar 1996 - 28 Sep 2015 |
Steven Murray Armine Slipper - Director
Appointment date: 18 Mar 1996
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 18 Mar 2019
Steven Murray Slipper - Director
Appointment date: 18 Mar 1996
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 14 Oct 2009
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 18 Mar 2019
Michele Carole Slipper - Director
Appointment date: 18 Mar 1996
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 14 Oct 2009
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 18 Mar 2019
Lola Jessie Slipper - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 29 Sep 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 24 Feb 2014
Michael Robert Slipper - Director (Inactive)
Appointment date: 25 Feb 1998
Termination date: 16 Apr 2014
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 14 Oct 2009
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive