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Lennon Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041426944
NZBN
5472102
Company Number
Registered
Company Status
115043544
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
46 Weka Street
Fendalton
Christchurch 8041
New Zealand
Registered & physical & service address used since 10 Sep 2020

Lennon Property Holdings Limited, a registered company, was launched on 24 Sep 2014. 9429041426944 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been managed by 3 directors: Philip George Lennon - an active director whose contract started on 24 Sep 2014,
Ian Ross Berrington - an active director whose contract started on 05 Nov 2014,
Jeffrey Gerard Kerkhofs - an active director whose contract started on 05 Nov 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 46 Weka Street, Fendalton, Christchurch, 8041 (types include: registered, physical).
Lennon Property Holdings Limited had been using 45A Holmwood Road, Merivale, Christchurch as their registered address up until 10 Sep 2020.
A total of 120000 shares are allotted to 9 shareholders (3 groups). The first group is comprised of 12900 shares (10.75%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 94200 shares (78.5%). Lastly there is the 3rd share allotment (12900 shares 10.75%) made up of 3 entities.

Addresses

Principal place of activity

45a Holmwood Road, Merivale, Christchurch, 8014 New Zealand


Previous address

Address: 45a Holmwood Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Sep 2014 to 10 Sep 2020

Contact info
64 21 346745
Phone
phil@lennon.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12900
Entity (NZ Limited Company) Landsborough Trustee Services No 2 Limited
Shareholder NZBN: 9429035225942
Upper Riccarton
Christchurch
8041
New Zealand
Individual Kerkhofs, Celine May Bernadette Ilam
Christchurch
8041
New Zealand
Individual Kerkhofs, Jeffrey Gerard Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 94200
Individual Lennon, Yvonne Maria Merivale
Christchurch
8014
New Zealand
Individual Lennon, Philip George Merivale
Christchurch
8014
New Zealand
Individual Darling, Christine Helen Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 12900
Individual Wen, Fuxia Northcote
Auckland
0627
New Zealand
Individual Berrington, Ian Ross Northcote
Auckland
0627
New Zealand
Individual Darling, Christine Helen Saint Albans
Christchurch
8014
New Zealand
Directors

Philip George Lennon - Director

Appointment date: 24 Sep 2014

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Sep 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Sep 2014


Ian Ross Berrington - Director

Appointment date: 05 Nov 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Nov 2014


Jeffrey Gerard Kerkhofs - Director

Appointment date: 05 Nov 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Nov 2014

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