G & G Lennox Limited, a registered company, was launched on 04 Sep 1995. 9429038571237 is the number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been categorised. The company has been managed by 5 directors: Guy Robert James Lennox - an active director whose contract began on 26 Feb 1996,
Gillian Maree Lennox - an active director whose contract began on 20 Apr 2012,
Sam Graham Lennox - an inactive director whose contract began on 30 May 2005 and was terminated on 20 Apr 2012,
Samuel Graham Lennox - an inactive director whose contract began on 01 Oct 2001 and was terminated on 30 May 2005,
David Andrew Robertson - an inactive director whose contract began on 04 Sep 1995 and was terminated on 26 Feb 1996.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
G & G Lennox Limited had been using 87 Weraroa Road, Waverley as their physical address up until 02 Aug 2021.
Other names used by this company, as we established at BizDb, included: from 08 Jul 2003 to 30 Oct 2014 they were named Lennox Brothers Limited, from 04 Sep 1995 to 08 Jul 2003 they were named Treading Well Shelf Twelve Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
87 Weraroa Road, Waverley, 4510 New Zealand
Previous addresses
Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 28 Apr 2004 to 02 Aug 2021
Address #2: Treadwell Gordon & Co, Wicksteed Terrace, Wanganui
Physical address used from 19 Mar 1996 to 19 Mar 1996
Address #3: Treadwell Gordon & Co, Wicksteed Terrace, Wanganui
Registered address used from 19 Mar 1996 to 28 Apr 2004
Address #4: C/- Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley
Physical address used from 19 Mar 1996 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lennox, Gillian Maree |
Waverley 4592 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 |
Waverley Waverley 4510 New Zealand |
10 Aug 2011 - |
Individual | Lennox, Gillian Maree |
Waverley 4592 New Zealand |
10 Aug 2011 - |
Individual | Lennox, Guy Robert James |
Waverley 4592 New Zealand |
21 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lennox, Guy Robert James |
Waverley 4592 New Zealand |
21 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lennox, Sam Graham |
R D 2 Waverley 4592 New Zealand |
21 Apr 2004 - 10 Aug 2011 |
Individual | Lennox, Joan Frances |
R D2 Waverley 4592 New Zealand |
21 Apr 2004 - 10 Aug 2011 |
Individual | Lennox, Sam Graham |
R D 2 Waverley 4592 New Zealand |
21 Apr 2004 - 10 Aug 2011 |
Guy Robert James Lennox - Director
Appointment date: 26 Feb 1996
Address: Waverley, 4592 New Zealand
Address used since 02 Apr 2019
Address: Waverley, Waverley, 4592 New Zealand
Address used since 12 Apr 2017
Gillian Maree Lennox - Director
Appointment date: 20 Apr 2012
Address: Waverley, 4592 New Zealand
Address used since 02 Apr 2019
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 20 Apr 2012
Sam Graham Lennox - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 20 Apr 2012
Address: R D 2, Waverley 4592,
Address used since 07 Apr 2009
Samuel Graham Lennox - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 30 May 2005
Address: Waverley,
Address used since 01 Oct 2001
David Andrew Robertson - Director (Inactive)
Appointment date: 04 Sep 1995
Termination date: 26 Feb 1996
Address: Wanganui,
Address used since 04 Sep 1995
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
M.j. And L.o. Holdings Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road
Alexander Farms Limited
87 Weraroa Road
Highridge Farm Limited
87 Weraroa Road
Huatoki Farm Limited
87 Weraroa Road
Iremonger Farm Limited
87 Weraroa Road
John Cain Limited
87 Weraroa Road
S & N Lennox Farms Limited
87 Weraroa Road