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G & G Lennox Limited

Type: NZ Limited Company (Ltd)
9429038571237
NZBN
656164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Office & delivery address used since 02 Apr 2019
Po Box 96
Waverley 4544
New Zealand
Postal address used since 02 Apr 2020
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

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.

Addresses

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

Contact info
64 06 3467070
02 Apr 2020 Phone
jeff.whitlock@markhams.co.nz
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lennox, Gillian Maree Waverley
4592
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand
Individual Lennox, Gillian Maree Waverley
4592
New Zealand
Individual Lennox, Guy Robert James Waverley
4592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lennox, Guy Robert James Waverley
4592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lennox, Sam Graham R D 2
Waverley 4592

New Zealand
Individual Lennox, Joan Frances R D2
Waverley 4592

New Zealand
Individual Lennox, Sam Graham R D 2
Waverley 4592

New Zealand
Directors

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

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