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 |
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 |
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 |
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 |
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 |
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