Lindesay Construction Limited, a registered company, was started on 15 Oct 1987. 9429039542984 is the New Zealand Business Number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is classified. The company has been supervised by 2 directors: Philip Edward Lindesay - an active director whose contract started on 15 Oct 1987,
Barbara Lesley Lindesay - an inactive director whose contract started on 15 Oct 1987 and was terminated on 27 Jun 2002.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Po Box 7234, Victoria Street West, Auckland, 1142 (type: postal, office).
Lindesay Construction Limited had been using Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland as their physical address until 22 Mar 2013.
Past names for the company, as we identified at BizDb, included: from 15 Oct 1987 to 04 Aug 1998 they were called Lindesay Investments Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.
Principal place of activity
Level 3, 125 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Sep 2011 to 22 Mar 2013
Address #2: Messrs Bowden Impey & Sage, 2nd Floor, Parnell House, 470 Parnell Road, Parnell, Auckland
Physical & registered address used from 02 Oct 2001 to 02 Oct 2001
Address #3: Messrs Hayes Knight, 2nd Floor, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 02 Oct 2001 to 14 Sep 2011
Address #4: Messrs Hayse Knight, 2nd Floor, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 02 Oct 2001 to 14 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lindesay, Philip Edward |
Rd 6 Point Wells 0986 New Zealand |
15 Oct 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lindesay, Barbara Lesley |
Rd 6 Point Wells 0986 New Zealand |
15 Oct 1987 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Lindesay, Barbara Lesley |
Rd 6 Point Wells 0986 New Zealand |
15 Oct 1987 - |
Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2017 - |
Individual | Lindesay, Philip Edward |
Rd 6 Point Wells 0986 New Zealand |
15 Oct 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
21 Sep 2006 - 21 Sep 2017 |
Individual | Hargrave, Russell Blair |
9 St Benedicts Street Newton, Auckland |
15 Oct 1987 - 27 Jun 2010 |
Entity | Glaister Ennor Holdings Limited Shareholder NZBN: 9429038637919 Company Number: 641125 |
21 Sep 2017 - 21 Sep 2017 | |
Entity | Glaister Ennor Holdings Limited Shareholder NZBN: 9429038637919 Company Number: 641125 |
21 Sep 2017 - 21 Sep 2017 | |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
21 Sep 2006 - 21 Sep 2017 |
Philip Edward Lindesay - Director
Appointment date: 15 Oct 1987
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 14 Mar 2021
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 09 Feb 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Sep 2014
Barbara Lesley Lindesay - Director (Inactive)
Appointment date: 15 Oct 1987
Termination date: 27 Jun 2002
Address: Newton, Auckland,
Address used since 15 Oct 1987
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