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.
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
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 | Period |
---|---|---|---|
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 |
05 Nov 2014 - |
Individual | Kerkhofs, Celine May Bernadette |
Ilam Christchurch 8041 New Zealand |
05 Nov 2014 - |
Individual | Kerkhofs, Jeffrey Gerard |
Ilam Christchurch 8041 New Zealand |
05 Nov 2014 - |
Shares Allocation #2 Number of Shares: 94200 | |||
Individual | Lennon, Yvonne Maria |
Merivale Christchurch 8014 New Zealand |
24 Sep 2014 - |
Individual | Lennon, Philip George |
Merivale Christchurch 8014 New Zealand |
24 Sep 2014 - |
Individual | Darling, Christine Helen |
Saint Albans Christchurch 8014 New Zealand |
05 Nov 2014 - |
Shares Allocation #3 Number of Shares: 12900 | |||
Individual | Wen, Fuxia |
Northcote Auckland 0627 New Zealand |
05 Nov 2014 - |
Individual | Berrington, Ian Ross |
Northcote Auckland 0627 New Zealand |
05 Nov 2014 - |
Individual | Darling, Christine Helen |
Saint Albans Christchurch 8014 New Zealand |
05 Nov 2014 - |
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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