Heathrow Limited
Type: NZ Limited Company (Ltd)Heathrow Limited (issued an NZ business identifier of 9429036792481) was started on 24 Aug 2001. 5 addresess are in use by the company: P O Box 351, Levin, 5540 (type: postal, office). 30 Queen Street, Levin, Levin had been their registered address, until 03 Aug 2017. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Clarke, Rowan Peter (an individual) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Clarke, Heather Ruth (an individual) - located at Levin, Levin. "Lawn mowing service" (business classification N731330) is the classification the Australian Bureau of Statistics issued to Heathrow Limited. The Businesscheck data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Queen Street, Levin, 5510 | Physical & service & registered | 03 Aug 2017 |
| P O Box 351, Levin, 5540 | Postal | 03 Jul 2019 |
| 30 Queen Street, Levin, 5510 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Peter Clarke
Waitarere Beach, Levin, 5510
Address used since 07 Sep 2015
Levin, Levin, 5510
Address used since 07 Jul 2018 |
Director | 24 Aug 2001 - current |
|
Heather Ruth Clarke
Levin, Levin, 5510
Address used since 07 Jul 2018
Waitarere Beach, Levin, 5510
Address used since 07 Sep 2015 |
Director | 01 Jun 2002 - current |
| 30 Queen Street , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| 30 Queen Street, Levin, Levin, 5510 | Registered & physical | 04 Aug 2015 - 03 Aug 2017 |
| Level 1, 478 Main Street, Palmerston North, 4444 | Physical & registered | 09 Sep 2011 - 04 Aug 2015 |
| 55 Kahukura Avenue, Waitarere Beach, Levin | Registered & physical | 22 Jan 2010 - 09 Sep 2011 |
| C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North | Registered & physical | 01 Apr 2009 - 22 Jan 2010 |
| 12 Victoria Avenue, Palmerston North | Registered & physical | 20 Aug 2007 - 01 Apr 2009 |
| Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North | Registered & physical | 24 Aug 2001 - 20 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Rowan Peter Individual |
Levin Levin 5510 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Heather Ruth Individual |
Levin Levin 5510 |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
19 Oct 2009 - 06 Aug 2019 |
|
Clarke, Rowan Peter Individual |
Waitarere Beach |
24 Aug 2001 - 16 Sep 2009 |
|
Kelly, Gregory Francis Individual |
Waitarere Beach Levin |
16 Sep 2009 - 16 Sep 2009 |
|
Null - Another Whare Family Trust Other |
16 Sep 2009 - 16 Sep 2009 | |
|
Another Whare Family Trust Other |
16 Sep 2009 - 16 Sep 2009 | |
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
19 Oct 2009 - 06 Aug 2019 |
 |
Cullinane Steele Trustees (2013) Limited 28 Queen Street |
|
Miroh Limited 30 Queen Street |
|
Holland Earthmoving Limited 30 Queen Street |
|
Cullinane Steele Trustees (2011) Limited 28 Queen Street |
|
Sisu It Limited 30 Queen Street |
|
Cullinane Steele Trustees (2010) Limited 28 Queen Street |
|
Nick Bailey & Sandra Youthed Partnership Limited 31 Queenwood Road |
|
Marshall Grounds & Gardens Limited 41 Jervois Terrace |
|
Manawatu Commercial Lawns 2015 Limited 57 Wylie Road |
|
Word Of Mouth Services Limited 8 Mountainview Terrace |
|
Kapiti Commercial Mowing Limited 284 Te Waka Road |
|
Mrs Moa Limited 67 Paetawa Road |