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Lindesay Construction Limited

Type: NZ Limited Company (Ltd)
9429039542984
NZBN
364839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 22 Mar 2013
Po Box 7234
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 09 Sep 2020
Level 3, 125 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 09 Sep 2020

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.

Addresses

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

Contact info
64 09 3567107
09 Sep 2020 Phone
rita@lcl.co.nz
09 Sep 2020 Business Manager
admin@lcl.co.nz
09 Sep 2020 accounts and general enquiries
www.lindesayconstruction.co.nz
09 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lindesay, Philip Edward Rd 6
Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lindesay, Barbara Lesley Rd 6
Point Wells
0986
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Lindesay, Barbara Lesley Rd 6
Point Wells
0986
New Zealand
Entity (NZ Limited Company) Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Auckland Central
Auckland
1010
New Zealand
Individual Lindesay, Philip Edward Rd 6
Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Hargrave, Russell Blair 9 St Benedicts Street
Newton, Auckland
Entity Glaister Ennor Holdings Limited
Shareholder NZBN: 9429038637919
Company Number: 641125
Entity Glaister Ennor Holdings Limited
Shareholder NZBN: 9429038637919
Company Number: 641125
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Directors

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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