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Lemonade Productions Limited

Type: NZ Limited Company (Ltd)
9429035299691
NZBN
1531743
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
71 Brougham Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Aug 2013

Lemonade Productions Limited, a registered company, was incorporated on 29 Jul 2004. 9429035299691 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been supervised by 3 directors: Martin Andrew Lenart - an active director whose contract started on 29 Jul 2004,
Benjamin Francis Lenart - an active director whose contract started on 12 Aug 2013,
Michael George Cantrick Stephens - an inactive director whose contract started on 29 Jul 2004 and was terminated on 01 Sep 2013.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 71 Brougham Street, Mount Victoria, Wellington, 6011 (type: registered, physical).
Lemonade Productions Limited had been using C/-Stephens Lawyers, Terrace Plaza Level, Novell House, 89 The Terrace, Wellington as their registered address until 20 Aug 2013.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 15 shares (15%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (15%). Finally the third share allocation (15 shares 15%) made up of 1 entity.

Addresses

Previous address

Address: C/-stephens Lawyers, Terrace Plaza Level, Novell House, 89 The Terrace, Wellington New Zealand

Registered & physical address used from 29 Jul 2004 to 20 Aug 2013

Contact info
64 21 2489452
11 Mar 2019 Phone
martin@maloo.co.nz
11 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Other (Other) Nmo Trust Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Lenart, Penelope Mt Victoria
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Lenart, Tessa Mt Victoria
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Lenart, Benjamin Mt Victoria
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Lenart, Martin Andrew Mount Victoria
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Michael George Cantrick Wadestown
Wellington
Individual O'connor, Nicholas Mt Victoria
Wellington

New Zealand
Directors

Martin Andrew Lenart - Director

Appointment date: 29 Jul 2004

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 02 May 2006


Benjamin Francis Lenart - Director

Appointment date: 12 Aug 2013

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 12 Aug 2013


Michael George Cantrick Stephens - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 01 Sep 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 29 Jul 2004

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