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Lindsay Trustee Company 2015 Limited

Type: NZ Limited Company (Ltd)
9429041568569
NZBN
5559285
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
68 Ravenwood Drive
Forrest Hill
Auckland 0620
New Zealand
Physical address used since 10 May 2022
9 Purchas Road
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 27 Apr 2023

Lindsay Trustee Company 2015 Limited, a registered company, was started on 19 Jan 2015. 9429041568569 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been supervised by 6 directors: Christopher Guy Lindsay - an active director whose contract began on 19 Jan 2015,
Clare Lindsay - an active director whose contract began on 19 Jan 2015,
Brent John Whatnall - an active director whose contract began on 28 Nov 2018,
Josephine Louise Taylor - an active director whose contract began on 28 Nov 2018,
Fiona Jamieson-Folland - an inactive director whose contract began on 19 Jan 2015 and was terminated on 27 Nov 2018.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 9 Purchas Road, Hauraki, Auckland, 0622 (registered address),
9 Purchas Road, Hauraki, Auckland, 0622 (service address),
68 Ravenwood Drive, Forrest Hill, Auckland, 0620 (physical address).
Lindsay Trustee Company 2015 Limited had been using 68 Ravenwood Drive, Forrest Hill, Auckland as their registered address up to 27 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 68 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Registered & service address used from 10 May 2022 to 27 Apr 2023

Address #2: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Jul 2016 to 10 May 2022

Address #3: Shop 1, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 Jan 2015 to 11 Jul 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lindsay, Clare Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lindsay, Christopher Guy Hauraki
Auckland
0622
New Zealand
Directors

Christopher Guy Lindsay - Director

Appointment date: 19 Jan 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 31 Oct 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Mar 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Dec 2015


Clare Lindsay - Director

Appointment date: 19 Jan 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 31 Oct 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Mar 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Jan 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Jan 2015


Brent John Whatnall - Director

Appointment date: 28 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Nov 2018


Josephine Louise Taylor - Director

Appointment date: 28 Nov 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Nov 2018


Fiona Jamieson-folland - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 27 Nov 2018

Address: Nassau, New Providence, 59217 Bahamas

Address used since 21 May 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 09 May 2017


Christopher William Folland - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 27 Nov 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 09 May 2017

Address: Nassau, New Providence, 59217 Bahamas

Address used since 21 May 2018

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