Edward Lenton Limited
Type: NZ Limited Company (Ltd)Edward Lenton Limited (New Zealand Business Number 9429040624310) was launched on 07 Dec 1967. 4 addresses are currently in use by the company: 6 Simmental Crescent, Somerville, Auckland, 2014 (type: registered, service). 14 Canterbury Park Lane, Ellerslie, Auckland had been their physical address, up until 22 Jun 2022. Edward Lenton Limited used other aliases, namely: Maxwear Textiles Limited from 07 Dec 1967 to 21 Dec 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Lenton, Philip Blake (an individual) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lenton, Ian Melvyn (an individual) - located at 89 Symes Drive, Red Beach, Whangaparaoa, Auckland. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Jun 2022 |
| 6 Simmental Crescent, Somerville, Auckland, 2014 | Registered & service | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Blake Lenton
Somerville, Auckland, 2014
Address used since 07 Sep 2020
Cockle Bay, Auckland, 2014
Address used since 15 Oct 2015 |
Director | 24 Jan 1992 - current |
|
Anna Lenton
Sunnyhills, Auckland, 2010
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Andrew Edward Philip Lenton
Somerville, Auckland, 2014
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Ian Melvyn Lenton
89 Symes Drive, Red Beach, Whangaparaoa, Auckland, 0932
Address used since 14 Jun 2022
Ellerslie, Auckland, 1051
Address used since 19 Sep 2011 |
Director | 24 Jan 1992 - 08 Sep 2022 |
|
Edward Lenton
Glendowie, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 22 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 14 Canterbury Park Lane, Ellerslie, Auckland, 1051 | Physical & registered | 23 Oct 2015 - 22 Jun 2022 |
| 44 Fordyce Ave, Pakuranga, Manukau | Registered & physical | 23 Sep 2009 - 23 Oct 2015 |
| 9c Spring Street, Onehunga, Auckland | Physical & registered | 05 Dec 2006 - 23 Sep 2009 |
| 40 Burleigh St, Auckland 3 | Registered | 28 Sep 1998 - 05 Dec 2006 |
| 40 Burleigh Street, Mt Eden, Auckland | Physical | 17 Sep 1997 - 05 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenton, Philip Blake Individual |
Somerville Auckland 2014 |
07 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenton, Ian Melvyn Individual |
89 Symes Drive, Red Beach Whangaparaoa, Auckland 0932 |
07 Dec 1967 - current |
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