General information
Lennox Family Trustee Limited
Type: NZ Limited Company (Ltd)9429034768525
New Zealand Business Number
1634693
Company Number
Registered
Company Status
Lennox Family Trustee Limited (issued a business number of 9429034768525) was started on 23 May 2005. 1 address is currently in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, until 07 Jun 2016. Lennox Family Trustee Limited used more names, namely: Lennox Investments Limited from 23 May 2005 to 20 Jan 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Anne Lennox (an individual) located at Te Awamutu, Te Awamutu postcode 3800. Our database was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered | 07 Jun 2016 |
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Lennox
Te Awamutu, Waikato, 3800
Address used since 01 May 2015 |
Director | 23 May 2005 - current |
|
Stuart Lennox
Te Awamutu, Te Awamutu, 3800
Address used since 01 May 2016 |
Director | 19 Jan 2009 - current |
|
Beryl Anne Davis
Wanganui, Wanganui, 4501
Address used since 01 May 2016 |
Director | 19 Jan 2009 - current |
|
Iain Herbert Lennox
Te Awamutu, 3800
Address used since 23 May 2005 |
Director | 23 May 2005 - 20 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered | 18 May 2011 - 07 Jun 2016 |
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical | 18 May 2011 - 29 May 2019 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 12 May 2008 - 18 May 2011 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland | Registered & physical | 18 May 2006 - 12 May 2008 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland | Physical & registered | 23 May 2005 - 18 May 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Marie Lennox Individual |
Te Awamutu Te Awamutu 3800 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iain Herbert Lennox Individual |
Te Awamutu |
23 May 2005 - 05 Aug 2010 |
Location
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