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Lennox Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429034768525
NZBN
1634693
Company Number
Registered
Company Status
Current address
182 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 07 Jun 2016
182 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical address used since 29 May 2019

Lennox Family Trustee Limited, a registered company, was started on 23 May 2005. 9429034768525 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Anne Marie Lennox - an active director whose contract began on 23 May 2005,
Stuart Lennox - an active director whose contract began on 19 Jan 2009,
Beryl Anne Davis - an active director whose contract began on 19 Jan 2009,
Iain Herbert Lennox - an inactive director whose contract began on 23 May 2005 and was terminated on 20 May 2010.
Updated on 12 Jun 2022, BizDb's data contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Lennox Family Trustee Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 07 Jun 2016.
Past names used by this company, as we identified at BizDb, included: from 23 May 2005 to 20 Jan 2009 they were called Lennox Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Anne Lennox - located at 3800, Te Awamutu, Te Awamutu.

Addresses

Previous addresses

Address #1: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 18 May 2011 to 07 Jun 2016

Address #2: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 18 May 2011 to 29 May 2019

Address #3: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu New Zealand

Registered & physical address used from 12 May 2008 to 18 May 2011

Address #4: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland

Registered & physical address used from 18 May 2006 to 12 May 2008

Address #5: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland

Physical & registered address used from 23 May 2005 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anne Marie Lennox Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iain Herbert Lennox Te Awamutu
Directors

Anne Marie Lennox - Director

Appointment date: 23 May 2005

Address: Te Awamutu, Waikato, 3800 New Zealand

Address used since 01 May 2015


Stuart Lennox - Director

Appointment date: 19 Jan 2009

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 May 2016


Beryl Anne Davis - Director

Appointment date: 19 Jan 2009

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 01 May 2016


Iain Herbert Lennox - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 20 May 2010

Address: Te Awamutu, 3800 New Zealand

Address used since 23 May 2005

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