The Lending Department Limited

The Lending Department Limited was launched on 20 Feb 1991 and issued a business number of 9429039152527. This registered LTD company has been managed by 6 directors: Kerry Bruce Alcock - an active director whose contract began on 20 Feb 1991,
Nicholas Nathan Alcock - an active director whose contract began on 10 Sep 2018,
Mark Craig Miller - an active director whose contract began on 10 Sep 2018,
Edgar Bryan Mahon - an active director whose contract began on 01 Apr 2021,
Brendan John Mcpherson Brits - an inactive director whose contract began on 06 Jul 2020 and was terminated on 26 Mar 2021.
As stated in BizDb's information (updated on 17 Mar 2024), this company filed 1 address: Po Box 106502, Auckland City, Auckland, 1143 (types include: postal, office).
Up to 05 Oct 2000, The Lending Department Limited had been using 12 Ashfeild Street, Glenfield, Auckland as their registered address.
BizDb found former names used by this company: from 04 Apr 2018 to 11 Jul 2018 they were named Aim Mortgages Limited, from 12 Jul 2011 to 04 Apr 2018 they were named Aim Financial Services Limited and from 20 May 2002 to 12 Jul 2011 they were named Noosa Beach Trading Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Mahon, Edgar Bryan (an individual) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Negomi3 Investments Limited - located at Henderson, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Alcock, Kerry Bruce, located at 22-32 Queen St, Auckland (an individual). The Lending Department Limited has been classified as "Mortgage broking service" (ANZSIC K641930).

Other active addresses

Address #4: Po Box 106502, Auckland City, Auckland, 1143 New Zealand

Postal address used from 08 Jun 2020

Principal place of activity

Level 3 50 Anzac Ave, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12 Ashfeild Street, Glenfield, Auckland

Registered address used from 05 Oct 2000 to 05 Oct 2000

Address #2: 4 Edenvale Park Road, Mt Eden, Auckland New Zealand

Registered address used from 05 Oct 2000 to 13 Jun 2013

Address #3: 12 Ashfeild Street, Glenfield, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 4 Edenvale Park Rd, Mt Eden, Auckland New Zealand

Physical address used from 01 Jul 1997 to 13 Jun 2013

Previous Shareholders

Kerry Bruce Alcock - Director

Appointment date: 20 Feb 1991

Nicholas Nathan Alcock - Director

Appointment date: 10 Sep 2018

Mark Craig Miller - Director

Appointment date: 10 Sep 2018

Edgar Bryan Mahon - Director

Appointment date: 01 Apr 2021

Brendan John Mcpherson Brits - Director (Inactive)

Appointment date: 06 Jul 2020

Termination date: 26 Mar 2021

Sian Erica Alcock - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 10 Sep 2018