General information
All Seasons Properties Limited
Type: NZ Limited Company (Ltd)9429040659510
New Zealand Business Number
67015
Company Number
Registered
Company Status
All Seasons Properties Limited (issued a business number of 9429040659510) was started on 17 Aug 1964. 2 addresses are in use by the company: 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: registered, physical). 186 State Highway 16, Whenuapai had been their physical address, up to 29 Jan 2013. All Seasons Properties Limited used more aliases, namely: Bruce Mclaren Motors Limited from 17 Aug 1964 to 04 Sep 1987. 42000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 42000 shares (100 per cent of shares), namely:
Lendich Group Limited (an entity) located at Whenuapai, Auckland postcode 0814. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Registered & physical & service | 29 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Lendich
Parnell, Auckland, 1052
Address used since 05 May 2016
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 23 Jun 1989 - current |
|
Dianne Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017
Parnell, Auckland, 1052
Address used since 05 May 2016 |
Director | 23 Jun 1989 - current |
|
Danilo Stanislav Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 23 Jun 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 186 State Highway 16, Whenuapai | Physical | 29 May 2003 - 29 Jan 2013 |
| 186 State Highway 16, Whenuapai | Registered | 28 Aug 2000 - 29 Jan 2013 |
| 70 Moire Road, Massey | Registered | 28 Aug 2000 - 28 Aug 2000 |
| 70 Moire Road, Massey | Physical | 11 May 1998 - 29 May 2003 |
| 278 Te Atatu Rd, Te Atatu Sth | Registered | 01 Jul 1995 - 28 Aug 2000 |
Financial Data
Financial info
42000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich Group Limited Shareholder NZBN: 9429039407757 Entity (NZ Limited Company) |
Whenuapai Auckland 0814 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich, Danny Individual |
Parnell Auckland |
17 Aug 1964 - 29 Apr 2016 |
|
Allen, Bernard Individual |
Parnell Auckland 1052 |
24 Feb 2011 - 29 Apr 2016 |
|
Lendich, Dianne Individual |
Parnell Auckland |
17 Aug 1964 - 29 Apr 2016 |
Location
Companies nearby
 |
Lendich Group Limited 186 Fred Taylor Drive |
|
Lendich Construction Limited 186 Fred Taylor Drive |
|
Oakway Limited 182 Fred Taylor Drive |
|
Levi Plumbing Limited 151 Fred Taylor Drive |
|
Levi Homes Limited 151 Fred Taylor Drive |
|
Howe Rental Limited 149 Fred Taylor Drive |