General information
Tony Lendrum Mediation Limited
Type: NZ Limited Company (Ltd)9429036567157
New Zealand Business Number
1198352
Company Number
Registered
Company Status
Tony Lendrum Mediation Limited (issued an NZBN of 9429036567157) was incorporated on 28 Mar 2002. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 14 Jul 2015. 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:
Lendrum, Anthony Brian (an individual) located at Havelock North, Havelock North postcode 4130. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Brian Lendrum
Havelock North, Havelock North, 4130
Address used since 03 Feb 2017 |
Director | 28 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Feb 2015 - 14 Jul 2015 |
| Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 21 Feb 2014 - 16 Feb 2015 |
| C/-staples Rodway Taranaki Limited, 109 Powderham Street, New Plymouth | Physical & registered | 25 Mar 2009 - 21 Feb 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 25 Mar 2009 |
| Level 2, E-com House, 3 Ferncroft Street, Grafton | Physical & registered | 28 Mar 2002 - 15 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendrum, Anthony Brian Individual |
Havelock North Havelock North 4130 |
19 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Keith Norman Individual |
Pt England |
31 Mar 2004 - 31 Mar 2004 |
|
Hamblyn Enterprises Limited Shareholder NZBN: 9429031718868 Company Number: 2380731 Entity |
Newmarket Auckland 1023 |
28 Apr 2010 - 13 Nov 2017 |
|
Palmer, Simon Middleton Individual |
Epsom |
31 Mar 2004 - 31 Mar 2004 |
|
Null - Goodall Trustee Services Ltd And Trust Ltd Other |
31 Mar 2004 - 19 Feb 2010 | |
|
Goodall Trustee Services Ltd And Trust Ltd Other |
31 Mar 2004 - 19 Feb 2010 | |
|
Hamblyn Enterprises Limited Shareholder NZBN: 9429031718868 Company Number: 2380731 Entity |
28 Apr 2010 - 13 Nov 2017 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |