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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lindsay, Clare |
Hauraki Auckland 0622 New Zealand |
19 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lindsay, Christopher Guy |
Hauraki Auckland 0622 New Zealand |
19 Jan 2015 - |
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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