Lendich Group Investments Limited

Lendich Group Investments Limited, a registered company, was started on 01 Jul 1966. 9429040640846 is the number it was issued. This company has been managed by 3 directors: Philip Mario Lendich - an active director whose contract began on 30 Nov 2009,
Jeana Anna Maria Lendich - an active director whose contract began on 30 Nov 2009,
Victor Lendich - an inactive director whose contract began on 24 Nov 1981 and was terminated on 23 Jul 2015.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (type: physical, service).
Lendich Group Investments Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up until 29 Jun 2001.
Past names used by the company, as we identified at BizDb, included: from 18 Aug 1998 to 30 Nov 2009 they were named Mercury Holdings Limited, from 23 Jun 1987 to 18 Aug 1998 they were named Mercury Towing Limited and from 01 Jul 1966 to 23 Jun 1987 they were named Airways Orchard & Winery Limited.
All company shares (2000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lendich, Jeana Anna Maria (a director) located at Bayswater, North Shore City postcode 0622,
Lendich, Philip Mario (a director) located at Devonport, Auckland postcode 0624,
Guise, Richard Boyd (an individual) located at Lincoln Manor 293 Lincoln Road, Auckland postcode 0610.

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 29 Jun 2001 to 29 Jun 2001

Address: C/- Lock And Partners, 133 Vincent Street, Auckland

Registered address used from 13 Jun 1996 to 29 Jun 2001

Previous Shareholders

Philip Mario Lendich - Director

Appointment date: 30 Nov 2009

Jeana Anna Maria Lendich - Director

Appointment date: 30 Nov 2009

Victor Lendich - Director (Inactive)

Appointment date: 24 Nov 1981

Termination date: 23 Jul 2015