Lendsphere Nominees Limited (issued an NZ business number of 9429030964945) was started on 01 Sep 2011. 2 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their physical address, up to 15 Oct 2021. Lendsphere Nominees Limited used other aliases, namely: Eden Capital Management Limited from 30 Aug 2011 to 15 Sep 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Ctt Consulting Limited (an other) located at Alberta postcode T2Z 4W4. When considering the second group, a total of 1 shareholder holds 15.1 per cent of all shares (exactly 151 shares); it includes
Quadriga Acquisitions Limited (an entity) - located at 142 Featherston St, Wellington. The 3rd group of shareholders, share allocation (297 shares, 29.7%) belongs to 1 entity, namely:
Lake Road Corporate Trustee Limited, located at Narrow Neck, Auckland (an entity). "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Lendsphere Nominees Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 25 Aug 2024 |
Director | 25 Aug 2024 - current |
|
Fang Hou
Belmont, Auckland, 0622
Address used since 07 Oct 2024 |
Director | 07 Oct 2024 - current |
|
Leon Grandy
Eastbourne, Lower Hutt, 5013
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 07 Oct 2024 |
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014 |
Director | 01 Sep 2011 - 05 Oct 2017 |
|
Craig Harrison Weise
Waikanae, Waikanae, 5036
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 15 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Physical | 13 Nov 2018 - 15 Oct 2021 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered | 15 May 2018 - 15 Oct 2021 |
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 | Registered | 01 Sep 2011 - 15 May 2018 |
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 | Physical | 01 Sep 2011 - 13 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctt Consulting Limited Other (Other) |
Alberta T2Z 4W4 |
11 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
02 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Road Corporate Trustee Limited Shareholder NZBN: 9429046966681 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
02 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nested Limited Shareholder NZBN: 9429046447708 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
02 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowdsphere Limited Shareholder NZBN: 9429041127551 Company Number: 5021681 Entity |
142 Featherston St Wellington 6011 |
25 Aug 2024 - 02 Oct 2024 |
|
Armillary Nominees Limited Shareholder NZBN: 9429031643801 Company Number: 2419149 Entity |
142 Featherston St Wellington 6011 |
02 Oct 2017 - 25 Aug 2024 |
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 Entity |
01 Sep 2011 - 02 Oct 2017 | |
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 Entity |
01 Sep 2011 - 02 Oct 2017 |
| Name | Quadriga Acquisitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2348098 |
| Country of origin | NZ |
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