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Lindsay Marketing Limited

Type: NZ Limited Company (Ltd)
9429032020656
NZBN
118212
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 04 Feb 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 30 Jun 2023

Lindsay Marketing Limited was registered on 08 Aug 1983 and issued an NZ business number of 9429032020656. This registered LTD company has been supervised by 4 directors: Todd Alexander Ansell - an active director whose contract began on 17 Jun 2005,
Alfred Conway Ansell - an inactive director whose contract began on 04 Feb 1991 and was terminated on 17 Jun 2005,
Desley Ansell - an inactive director whose contract began on 04 Feb 1991 and was terminated on 29 Jun 2003,
Cyril Thomas John Instone - an inactive director whose contract began on 04 Feb 1991 and was terminated on 30 Sep 1992.
According to BizDb's database (updated on 23 Apr 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 04 Feb 2016, Lindsay Marketing Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ansell, Todd Alexander (an individual) located at Farm Cove, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Ansell, Rochelle Leigh Alma - located at Farm Cove, Auckland.
The third share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Ansell, Rochelle Leigh Alma, located at Farm Cove, Auckland (an individual),
Ansell, Todd Alexander, located at Farm Cove, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 26 Feb 2009 to 04 Feb 2016

Address #2: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 21 Feb 2003 to 26 Feb 2009

Address #3: Wilson Eliott & Partners, 11-15 Falcon St, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 21 Feb 2003

Address #4: C/- Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 26 Feb 2009

Address #5: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ansell, Todd Alexander Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ansell, Rochelle Leigh Alma Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Ansell, Rochelle Leigh Alma Farm Cove
Auckland
2012
New Zealand
Individual Ansell, Todd Alexander Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ansell, Alfred Conway R D 3
Auckland
Individual Ansell, Alfred Conway R D 3
Auckland
Individual Nicoll, David John W Parnell
Auckland
Individual Nicoll, David John W Parnell
Auckland
Individual Wilson, Peter Webster Epsom
Auckland 3
Individual Ansell, Desley R D 3
Warkworth
Individual Wilson, Peter Webster Epsom
Auckland 3
Individual Ansell, Desley R D 3
Warkworth
Directors

Todd Alexander Ansell - Director

Appointment date: 17 Jun 2005

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 15 Feb 2010


Alfred Conway Ansell - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 17 Jun 2005

Address: R D 3, Warkworth,

Address used since 04 Feb 1991


Desley Ansell - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 29 Jun 2003

Address: R D 3, Warkworth,

Address used since 04 Feb 1991


Cyril Thomas John Instone - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 30 Sep 1992

Address: Pakuranga,

Address used since 04 Feb 1991

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