General information
Lendlease Funds Management Limited
Type: Overseas Asic Company (Asic)9429030797291
New Zealand Business Number
3722317
Company Number
Registered
Company Status
000335473
Australian Company Number
Lendlease Funds Management Limited (New Zealand Business Number 9429030797291) was launched on 13 Feb 2012. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered). Level 15, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 02 Aug 2021. Lendlease Funds Management Limited used more names, namely: Lend Lease Funds Management Limited from 08 Feb 2012 to 12 Feb 2016. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, 188 Quay Street,, Auckland Central, Auckland, 1010 | Service | 13 Feb 2012 |
| Level 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 02 Aug 2021 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Somerfield
188 Quay Street, Auckland, 1142
Address used since 13 Feb 2012 |
Person Authorised For Service | 13 Feb 2012 - unknown |
|
Vanessa Dew
Auckland Central, Auckland, 1010
Address used since 13 Feb 2012
Auckland Central, Auckland, 1010
Address used since 13 Feb 2012 |
Person Authorised For Service | 13 Feb 2012 - unknown |
|
Vanessa Dew
188 Quay Street, Auckland, 1010
Address used since 13 Feb 2012 |
Person Authorised for Service | 13 Feb 2012 - current |
|
Matthew James Bowyer
Buderim, Qld, 4556
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Toby Barnes
Mosman, Nsw, 2088
Address used since 30 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Vanessa Ann Orth
Woollahra, Nsw, 2025
Address used since 16 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Meri Nastevska
Woollahra Nsw, 2025
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Andrew Jeremy Thomas
Tennyson Point, Nsw, 2111
Address used since 25 Feb 2021 |
Director | 24 Feb 2021 - 01 Aug 2023 |
|
Micah Schulz
North Balgowlah, Nsw, 2093
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - 01 Dec 2022 |
|
Scott Richard Mosely
Mosman, Nsw, 2088
Address used since 03 Apr 2019 |
Director | 01 Apr 2019 - 15 Dec 2021 |
|
Mark Denis Mullen
Roseville, Nsw, 2069
Address used since 25 Feb 2021 |
Director | 11 Feb 2021 - 15 Dec 2021 |
|
Jeannie Mok
Roseville, Nsw, 2069
Address used since 03 Jul 2018
Chatswood, Nsw, 2067
Address used since 03 Jul 2018 |
Director | 01 Jul 2018 - 24 Feb 2021 |
|
John Michael Freedman
Queens Park, Nsw 2022,
Address used since 19 Sep 2016 |
Director | 16 Sep 2016 - 11 Feb 2021 |
|
Joshua Mchutchison
Northbridge, Nsw, 2063
Address used since 04 May 2016 |
Director | 01 May 2016 - 01 Apr 2019 |
|
Robert Noel Hattersley
Mosman, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 01 Jul 2018 |
|
Kylie Rampa
Cremorne Point, Nsw, 2090
Address used since 18 Mar 2013 |
Director | 14 Mar 2013 - 01 Jul 2018 |
|
Frank Krile
North Bondi, Nsw, 2026
Address used since 28 Nov 2012 |
Director | 23 Nov 2012 - 16 Sep 2016 |
|
Tarun Dinkar Gupta
North Bondi, Nsw, 2026
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 01 May 2016 |
|
John Charles Warburton
Richmond, Vic, 3121
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 30 Jan 2015 |
|
Arlene May Tansey
Manly Nsw 2095,
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 30 Jan 2015 |
|
Geoff Keith Mcwilliam
Mcmahons Point Nsw 2060,
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 30 Jan 2015 |
|
Simon John Perrott
Mosman, Nsw, 2088
Address used since 11 Dec 2014 |
Director | 28 Nov 2014 - 30 Jan 2015 |
|
Simon John Perrott
Mosman, Nsw, 2088
Address used since 14 Aug 2015 |
Director | 01 Dec 2014 - 30 Jan 2015 |
|
Brian Robert Norris
Turramurra Nsw 2074,
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 28 Nov 2014 |
|
Mark John Menhinnitt
Ashgrove Qld 4060,
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 31 Oct 2012 |
|
Carmel Anne Hourigan
Drummoyne Nsw 2047,
Address used since 01 Jan 1970 |
Director | 13 Feb 2012 - 09 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2017 - 02 Aug 2021 |
| Pwc, Level 23, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 22 Feb 2012 - 22 Feb 2012 |
| Pricewaterhousecoopers, 188 Quay Street,, Auckland Central, Auckland, 1010 | Registered | 13 Feb 2012 - 22 Feb 2012 |
Financial Data
Financial info
September
Annual return filing month
June
Financial report filing month
29 Sep 2023
Annual return last filed
AU
Country of origin
Location
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