The Lending People Limited, a registered company, was started on 21 Aug 2012. 9429030544291 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. The company has been managed by 8 directors: Geoffrey Brian Kenny - an active director whose contract started on 17 Feb 2023,
Grant John Woolford - an active director whose contract started on 17 Feb 2023,
Melanie Templeton - an active director whose contract started on 17 Feb 2023,
Stuart Ian Myles - an active director whose contract started on 17 Feb 2023,
Noel Jeffrey Johnston - an active director whose contract started on 17 Feb 2023.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 48 High Street, Auckland Central, Auckland, 1010 (office address),
48 High Street, Auckland Central, Auckland, 1010 (delivery address),
48 High Street, Auckland Central, Auckland, 1010 (registered address),
48 High Street, Auckland Central, Auckland, 1010 (physical address) among others.
The Lending People Limited had been using 94 Queen Street, Auckland Central, Auckland as their registered address up until 01 Oct 2020.
Former names used by this company, as we identified at BizDb, included: from 24 Jul 2013 to 29 Nov 2016 they were called Nz Capital Group Limited, from 20 Aug 2012 to 24 Jul 2013 they were called My Rental Loan Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40%).
Principal place of activity
570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Previous addresses
Address #1: 94 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2019 to 01 Oct 2020
Address #2: Level 9, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 01 Oct 2018 to 01 May 2019
Address #3: 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 31 Mar 2017 to 01 Oct 2018
Address #4: 613-615 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Dec 2016 to 31 Mar 2017
Address #5: 613-615 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Mar 2015 to 07 Dec 2016
Address #6: Level 3, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2014 to 02 Mar 2015
Address #7: 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 05 Nov 2012 to 07 Mar 2014
Address #8: 22a Hadfield Avenue, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 01 Nov 2012 to 05 Nov 2012
Address #9: 24 Augustus Terrace, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 21 Aug 2012 to 01 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 |
Dunedin Central Dunedin 9016 New Zealand |
17 Feb 2023 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 |
Dunedin Central Dunedin 9016 New Zealand |
17 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blake Company Limited Shareholder NZBN: 9429041341421 Company Number: 5406402 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2014 - 17 Feb 2023 |
Individual | Chisnall, Adam Mark |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2012 - 17 Feb 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
21 Aug 2012 - 09 Jan 2013 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
21 Aug 2012 - 09 Jan 2013 | |
Individual | Chisnall, Karen Averil |
Merrilands New Plymouth 4312 New Zealand |
21 Aug 2012 - 01 Jul 2013 |
Geoffrey Brian Kenny - Director
Appointment date: 17 Feb 2023
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 17 Feb 2023
Grant John Woolford - Director
Appointment date: 17 Feb 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2023
Melanie Templeton - Director
Appointment date: 17 Feb 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Feb 2023
Stuart Ian Myles - Director
Appointment date: 17 Feb 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Feb 2023
Noel Jeffrey Johnston - Director
Appointment date: 17 Feb 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 17 Feb 2023
Mark Charles Darrow - Director
Appointment date: 17 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2023
Adam Mark Chisnall - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 17 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Aug 2012
Address: Waterview, Auckland, 1026 New Zealand
Address used since 21 Aug 2012
Richard Antony Blake - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 17 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2019
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