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General information

Lennie Equities Limited

Type: NZ Limited Company (Ltd)
9429037538361
New Zealand Business Number
968786
Company Number
Registered
Company Status

Lennie Equities Limited (NZBN 9429037538361) was started on 07 Jul 1999. 2 addresses are currently in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: registered, physical). Level Five, 110 Symonds Street, Auckland had been their physical address, until 11 Jun 2021. Lennie Equities Limited used more aliases, namely: Mortgagefree Limited from 07 Jul 1999 to 04 Mar 2009. 141000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (0.71% of shares), namely:
Lennie, John Cass (an individual) located at Remuera, Auckland postcode 1050,
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 99.29% of all shares (140000 shares); it includes
Goodwin, Jeremy James Mallaby (an individual) - located at Mount Eden, Auckland,
Lennie, John Cass (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Level One, 10 Manukau Road, Auckland, 1023 Registered & physical & service 11 Jun 2021
Last updated:
Directors
Name and Address Role Period
John Cass Lennie
Remuera, Auckland, 1050
Address used since 30 Jun 2009
Director 07 Jul 1999 - current
Wendy Ellen Marion Lennie
Remuera, Auckland,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 25 Aug 2008
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 07 Jul 1999
Addresses
Previous address Type Period
Level Five, 110 Symonds Street, Auckland, 1010 Physical & registered 08 Apr 2014 - 11 Jun 2021
C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland, 1010 Physical & registered 09 Jul 2010 - 08 Apr 2014
C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland Physical & registered 22 Sep 2008 - 09 Jul 2010
44b Koraha Street, Remuera, Auckland Registered 12 Apr 2000 - 22 Sep 2008
44b Koraha Street, Remuera, Auckland Physical 07 Jul 1999 - 22 Sep 2008
Financial Data
Financial info
141000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Lennie, John Cass
Individual 		Remuera
Auckland
1050 		07 Jul 1999 - current
Goodwin, Jeremy James Mallaby
Individual 		Mount Eden
Auckland
1024 		09 Feb 2016 - current
Shares Allocation #2 Number of Shares: 140000
Shareholder Name Address Period
Goodwin, Jeremy James Mallaby
Individual 		Mount Eden
Auckland
1024 		09 Feb 2016 - current
Lennie, John Cass
Individual 		Remuera
Auckland
1050 		07 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Lennie, Wendy Ellen
Individual 		Remuera
 07 Jul 1999 - 15 Sep 2008
Location
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