Tony Lendrum Mediation Limited, a registered company, was incorporated on 28 Mar 2002. 9429036567157 is the NZBN it was issued. The company has been managed by 1 director, named Anthony Brian Lendrum - an active director whose contract began on 28 Mar 2002.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Tony Lendrum Mediation Limited had been using Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 14 Jul 2015.
A single entity controls all company shares (exactly 100 shares) - Lendrum, Anthony Brian - located at 1023, Havelock North, Havelock North.
Previous addresses
Address: Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Feb 2015 to 14 Jul 2015
Address: Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Feb 2014 to 16 Feb 2015
Address: C/-staples Rodway Taranaki Limited, 109 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 25 Mar 2009 to 21 Feb 2014
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 15 Jan 2004 to 25 Mar 2009
Address: Level 2, E-com House, 3 Ferncroft Street, Grafton
Physical & registered address used from 28 Mar 2002 to 15 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lendrum, Anthony Brian |
Havelock North Havelock North 4130 New Zealand |
19 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodall, Keith Norman |
Pt England |
31 Mar 2004 - 31 Mar 2004 |
| Entity | Hamblyn Enterprises Limited Shareholder NZBN: 9429031718868 Company Number: 2380731 |
Newmarket Auckland 1023 New Zealand |
28 Apr 2010 - 13 Nov 2017 |
| Individual | Palmer, Simon Middleton |
Epsom |
31 Mar 2004 - 31 Mar 2004 |
| Other | Null - Goodall Trustee Services Ltd And Trust Ltd | 31 Mar 2004 - 19 Feb 2010 | |
| Other | Goodall Trustee Services Ltd And Trust Ltd | 31 Mar 2004 - 19 Feb 2010 | |
| Entity | Hamblyn Enterprises Limited Shareholder NZBN: 9429031718868 Company Number: 2380731 |
28 Apr 2010 - 13 Nov 2017 |
Anthony Brian Lendrum - Director
Appointment date: 28 Mar 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Feb 2017
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