Lennan Family Company Limited

Lennan Family Company Limited, a registered company, was started on 17 Aug 1992. 9429038936500 is the business number it was issued. The company has been supervised by 7 directors: Patrick Joseph Lennan - an active director whose contract began on 17 Aug 1992,
Lynne Dorothy Lennan - an active director whose contract began on 17 Aug 1992,
Melissa Clark - an active director whose contract began on 14 Jul 2016,
Peter James Hugh Chamberlain - an inactive director whose contract began on 17 Aug 1992 and was terminated on 14 Jul 2016,
Kerry Charles Goldstone - an inactive director whose contract began on 17 Aug 1992 and was terminated on 31 May 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Lennan Family Company Limited had been using 2 Bella Vista Drive, Gulf Harbour, Whangaparaoa as their physical address until 01 Aug 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Stele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address: 2 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 28 Sep 2018 to 01 Aug 2019

Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 09 Nov 2017 to 28 Sep 2018

Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 01 Aug 2003 to 09 Nov 2017

Address: 8a Campbell Road, Takapuna

Physical address used from 01 Jul 1997 to 01 Aug 2003

Address: 7th Floor, Amp Building, 214 Queen St, Auckland

Registered address used from 11 Aug 1993 to 01 Aug 2003

Previous Shareholders

Patrick Joseph Lennan - Director

Appointment date: 17 Aug 1992

Lynne Dorothy Lennan - Director

Appointment date: 17 Aug 1992

Melissa Clark - Director

Appointment date: 14 Jul 2016

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 14 Jul 2016

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 31 May 2005

Nicholas James Porter - Director (Inactive)

Appointment date: 23 Aug 2000

Termination date: 31 May 2005

Timothy Gerald Chadwick - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 23 Aug 2000