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 26 Sep 2024.

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
01 Feb 2024
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
Hamblyn Enterprises Limited
Shareholder NZBN: 9429031718868
Company Number: 2380731
Entity
Newmarket
Auckland
1023
28 Apr 2010 - 13 Nov 2017
Goodall, Keith Norman
Individual
Pt England
31 Mar 2004 - 31 Mar 2004
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