Lendich Group Holdings Limited
Type: NZ Limited Company (Ltd)Lendich Group Holdings Limited (issued an NZ business number of 9429033025971) was incorporated on 20 Nov 2007. 1 address is in use by the company: Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 293 Lincoln Road, Henderson, Auckland had been their physical address, up to 20 Jun 2019. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Philip Lendich (a director) located at Devonport, Auckland postcode 0624,
Jeana Lendich (a director) located at Bayswater, Auckland postcode 0622,
Richard Guise (an individual) located at Lincoln Manor 293 Lincoln Road, Auckland postcode 0610. The Businesscheck database was updated on 20 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 505 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Mario Lendich
Devonport, Auckland, 0624
Address used since 05 Dec 2018
Hauraki, Auckland, 0622
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - current |
|
Jeana Anna Maria Lendich
Bayswater, Auckland, 0622
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - current |
|
Victor Lendich
Bayswater, Auckland, 0622
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 23 Jul 2015 |
|
Dennis Michael Graham
Newmarket, Auckland,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 14 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered | 14 Mar 2013 - 20 Jun 2019 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City 0610 | Registered | 28 Oct 2009 - 14 Mar 2013 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 28 Oct 2009 - 14 Mar 2013 |
| Level 3, 12 Kent Street, Newmarket, Auckland | Physical & registered | 20 Nov 2007 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Mario Lendich Director |
Devonport Auckland 0624 |
08 Mar 2016 - current |
|
Jeana Anna Maria Lendich Director |
Bayswater Auckland 0622 |
08 Mar 2016 - current |
|
Richard Boyd Guise Individual |
Lincoln Manor 293 Lincoln Road Auckland 0610 |
30 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey Trustees Limited Shareholder NZBN: 9429036264049 Company Number: 1251497 Entity |
14 Aug 2009 - 08 Mar 2016 | |
|
Massey Trustees Limited Shareholder NZBN: 9429036264049 Company Number: 1251497 Entity |
14 Aug 2009 - 08 Mar 2016 | |
|
Dennis Michael Graham Individual |
Newmarket Auckland |
20 Nov 2007 - 27 Jun 2010 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |