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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ansell, Todd Alexander |
Farm Cove Auckland 2012 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ansell, Rochelle Leigh Alma |
Farm Cove Auckland 2012 New Zealand |
20 Jul 2005 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Ansell, Rochelle Leigh Alma |
Farm Cove Auckland 2012 New Zealand |
20 Jul 2005 - |
Individual | Ansell, Todd Alexander |
Farm Cove Auckland 2012 New Zealand |
19 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ansell, Alfred Conway |
R D 3 Auckland |
08 Aug 1983 - 20 Jul 2005 |
Individual | Ansell, Alfred Conway |
R D 3 Auckland |
08 Aug 1983 - 20 Jul 2005 |
Individual | Nicoll, David John W |
Parnell Auckland |
08 Aug 1983 - 20 Jul 2005 |
Individual | Nicoll, David John W |
Parnell Auckland |
08 Aug 1983 - 20 Jul 2005 |
Individual | Wilson, Peter Webster |
Epsom Auckland 3 |
08 Aug 1983 - 20 Jul 2005 |
Individual | Ansell, Desley |
R D 3 Warkworth |
19 Feb 2004 - 19 Feb 2004 |
Individual | Wilson, Peter Webster |
Epsom Auckland 3 |
08 Aug 1983 - 20 Jul 2005 |
Individual | Ansell, Desley |
R D 3 Warkworth |
19 Feb 2004 - 19 Feb 2004 |
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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