L&S Waiheke Limited was launched on 13 Nov 2014 and issued a New Zealand Business Number of 9429041488881. The registered LTD company has been managed by 2 directors: Emma Louise Sinclair - an active director whose contract began on 13 Nov 2014,
Robyn Kerr - an active director whose contract began on 13 Nov 2014.
As stated in BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: 119 Queens Drive, Oneroa, Waiheke Island, 1081 (types include: physical, registered).
BizDb identified old names used by this company: from 07 Nov 2014 to 05 Jul 2021 they were called Lockhart and Smith Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sinclair, Emma Louise (a director) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kerr, Robyn - located at Oneroa, Waiheke Island. L&S Waiheke Limited has been categorised as "Goods and equipment rental and hiring nec" (business classification L663925).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sinclair, Emma Louise |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kerr, Robyn |
Oneroa Waiheke Island 1081 New Zealand |
13 Nov 2014 - |
Emma Louise Sinclair - Director
Appointment date: 13 Nov 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jul 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 13 Nov 2014
Robyn Kerr - Director
Appointment date: 13 Nov 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Nov 2014
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