All Seasons Properties Limited was started on 17 Aug 1964 and issued an NZ business number of 9429040659510. The registered LTD company has been run by 3 directors: Danny Lendich - an active director whose contract began on 23 Jun 1989,
Dianne Lendich - an active director whose contract began on 23 Jun 1989,
Danilo Stanislav Lendich - an active director whose contract began on 23 Jun 1989.
As stated in our database (last updated on 26 Mar 2024), the company registered 1 address: 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 (types include: registered, physical).
Up until 29 Jan 2013, All Seasons Properties Limited had been using 186 State Highway 16, Whenuapai as their physical address.
BizDb found more names used by the company: from 17 Aug 1964 to 04 Sep 1987 they were called Bruce Mclaren Motors Limited.
A total of 42000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 42000 shares are held by 1 entity, namely:
Lendich Group Limited (an entity) located at Whenuapai, Auckland postcode 0814.
Previous addresses
Address: 186 State Highway 16, Whenuapai New Zealand
Physical address used from 29 May 2003 to 29 Jan 2013
Address: 186 State Highway 16, Whenuapai New Zealand
Registered address used from 28 Aug 2000 to 29 Jan 2013
Address: 70 Moire Road, Massey
Registered address used from 28 Aug 2000 to 28 Aug 2000
Address: 70 Moire Road, Massey
Physical address used from 11 May 1998 to 29 May 2003
Address: 278 Te Atatu Rd, Te Atatu Sth
Registered address used from 01 Jul 1995 to 28 Aug 2000
Basic Financial info
Total number of Shares: 42000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 42000 | |||
Entity (NZ Limited Company) | Lendich Group Limited Shareholder NZBN: 9429039407757 |
Whenuapai Auckland 0814 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lendich, Danny |
Parnell Auckland New Zealand |
17 Aug 1964 - 29 Apr 2016 |
Individual | Allen, Bernard |
Parnell Auckland 1052 New Zealand |
24 Feb 2011 - 29 Apr 2016 |
Individual | Lendich, Dianne |
Parnell Auckland New Zealand |
17 Aug 1964 - 29 Apr 2016 |
Danny Lendich - Director
Appointment date: 23 Jun 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Dianne Lendich - Director
Appointment date: 23 Jun 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2016
Danilo Stanislav Lendich - Director
Appointment date: 23 Jun 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
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