General information
Lennan Family Company Limited
Type: NZ Limited Company (Ltd)9429038936500
New Zealand Business Number
560217
Company Number
Registered
Company Status
Lennan Family Company Limited (NZBN 9429038936500) was launched on 17 Aug 1992. 2 addresses are in use by the company: 31 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 2 Bella Vista Drive, Gulf Harbour, Whangaparaoa had been their physical address, up to 01 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Stele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 01 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Lennan
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Sep 2015 |
Director | 17 Aug 1992 - current |
|
Lynne Dorothy Lennan
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Sep 2015 |
Director | 17 Aug 1992 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 14 Jul 2016 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 31 May 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 31 May 2005 |
|
Timothy Gerald Chadwick
Pakuranga, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 23 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 28 Sep 2018 - 01 Aug 2019 |
| 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 | Physical & registered | 09 Nov 2017 - 28 Sep 2018 |
| 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 | Registered & physical | 01 Aug 2003 - 09 Nov 2017 |
| 8a Campbell Road, Takapuna | Physical | 01 Jul 1997 - 01 Aug 2003 |
| 7th Floor, Amp Building, 214 Queen St, Auckland | Registered | 11 Aug 1993 - 01 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stele, Andrew James Individual |
Mount Roskill Auckland 1041 |
09 Aug 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
24 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
17 Aug 1992 - 09 Aug 2016 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
17 Aug 1992 - 10 Aug 2005 |
Location
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