General information

Lawn Heat & Leisure Limited

Type: NZ Limited Company (Ltd)
9429038355288
New Zealand Business Number
801740
Company Number
Registered
Company Status

Lawn Heat & Leisure Limited (issued a New Zealand Business Number of 9429038355288) was launched on 18 Mar 1996. 4 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: office, delivery). Milne Maingay Chartered Accountants Ltd, Level 2, 15B Vestey Drive, Mt Wellington had been their registered address, up until 13 May 2002. Lawn Heat & Leisure Limited used more names, namely: Lawn Heat N Cycle (1996) Limited from 18 Mar 1996 to 20 Oct 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Slipper, Steven Murray Armine (a director) located at Rd 3, Hunua postcode 2583. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Slipper, Michele Carole (an individual) - located at Rd 1, Manurewa. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & service 10 Nov 2000
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 13 May 2002
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Office & delivery 21 Oct 2021
Contact info
64 09 5765225
Phone (Phone)
accounts@lawnheat.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lawnheat.co.nz
Website
Directors
Name and Address Role Period
Steven Murray Armine Slipper
Rd 3, Hunua, 2583
Address used since 18 Mar 2019
Director 18 Mar 1996 - current
Steven Murray Slipper
Rd 1, Manurewa, 2576
Address used since 14 Oct 2009
Rd 3, Hunua, 2583
Address used since 18 Mar 2019
Director 18 Mar 1996 - current
Michele Carole Slipper
Rd 1, Manurewa, 2576
Address used since 14 Oct 2009
Rd 3, Hunua, 2583
Address used since 18 Mar 2019
Director 18 Mar 1996 - current
Lola Jessie Slipper
Rd 1, Manurewa, 2576
Address used since 24 Feb 2014
Director 24 Feb 2014 - 29 Sep 2015
Michael Robert Slipper
Rd 1, Manurewa, 2576
Address used since 14 Oct 2009
Director 25 Feb 1998 - 16 Apr 2014
Addresses
Principal place of activity
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1060
Previous address Type Period
Milne Maingay Chartered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington Registered 10 Nov 2000 - 13 May 2002
Milne Maingay Chatered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington Physical 10 Nov 2000 - 10 Nov 2000
Milne Maingay Chartered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington Physical 10 Nov 2000 - 10 Nov 2000
42 Hattaway Ave, Bucklands Beach Registered & physical 17 Oct 2000 - 10 Nov 2000
42 Hattaway Ave, Bucklands Beach Registered 11 Apr 2000 - 17 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Slipper, Steven Murray Armine
Director
Rd 3
Hunua
2583
24 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Slipper, Michele Carole
Individual
Rd 1
Manurewa
2576
18 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Lawrie, Euan Charles
Individual
Waiuku
2123
29 Sep 2015 - 28 Jan 2016
Slipper, Steven Murray
Individual
Rd 3
Hunua
2583
18 Mar 1996 - 24 Jul 2023
Slipper, Michael Robert
Individual
R D 1
Manurewa
18 Mar 1996 - 29 Sep 2015
Slipper, Lola Jessie
Individual
R D 1
Manurewa
18 Mar 1996 - 28 Sep 2015
Location
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