Lewis Holdings Limited

Lewis Holdings Limited, a registered company, was started on 12 Dec 1929. 9429040749044 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 16 directors: John Albert George Kearns - an active director whose contract started on 15 Oct 2000,
David William Tibby - an active director whose contract started on 15 Oct 2000,
Mark Andrew Levene - an active director whose contract started on 15 Oct 2000,
Christopher John Whittington Marshall - an active director whose contract started on 27 Jul 2007,
Sean Leonard Poulton - an active director whose contract started on 21 Jul 2015.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland, 0740 (types include: registered, physical).
Lewis Holdings Limited had been using 1St Floor, 1 Pupuke Road, Takapuna, Auckland as their physical address until 02 Sep 2004.
Other names used by the company, as we identified at BizDb, included: from 28 Jun 1988 to 05 Oct 1994 they were called Levene Corporation Limited, from 12 Dec 1929 to 28 Jun 1988 they were called Levene & Co. Limited.
All company shares (6000000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Julia Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Roie Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.

Previous addresses

Address: 1st Floor, 1 Pupuke Road, Takapuna, Auckland

Physical address used from 02 Sep 2004 to 02 Sep 2004

Address: Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland New Zealand

Physical address used from 02 Sep 2004 to 02 Sep 2004

Address: Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland New Zealand

Registered address used from 02 Sep 2004 to 09 May 2013

Address: 68-72 Harris Rd, East Tamaki

Registered address used from 17 Jun 1995 to 02 Sep 2004

Previous Shareholders

John Albert George Kearns - Director

Appointment date: 15 Oct 2000

David William Tibby - Director

Appointment date: 15 Oct 2000

Mark Andrew Levene - Director

Appointment date: 15 Oct 2000

Christopher John Whittington Marshall - Director

Appointment date: 27 Jul 2007

Sean Leonard Poulton - Director

Appointment date: 21 Jul 2015

Gavin Edward Parker - Director

Appointment date: 01 Sep 2015

Elizabeth Anna Levene - Director

Appointment date: 02 Apr 2021

David Raymond Levene - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 11 Aug 2021

Alexander Ernest Houghton - Director (Inactive)

Appointment date: 13 Apr 2010

Termination date: 14 Feb 2017

Paul Neville Adams - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 02 Sep 2016

Owen Tabuteau Foster - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 29 Apr 2015

Nigel Fletcher - Director (Inactive)

Appointment date: 07 Jun 2005

Termination date: 06 May 2014

Daniel Martin Virtue - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 13 Feb 2010

Norman Joel Shieff - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 17 Apr 2008

Charles Robert Rowsell - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 29 Oct 2007

Robert Stanley Redmond - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 28 Mar 1995