Lindis Crossing Station Limited was incorporated on 14 Aug 2009 and issued a business number of 9429032086744. The registered LTD company has been run by 5 directors: Adam John Allan Spiers - an active director whose contract started on 14 Aug 2009,
Luke Thompson - an active director whose contract started on 31 Aug 2021,
Sam Spiers - an active director whose contract started on 31 Aug 2021,
John David Rodwell - an inactive director whose contract started on 14 Aug 2009 and was terminated on 26 Aug 2021,
Nigel Bruce Ian Ormrod - an inactive director whose contract started on 14 Aug 2009 and was terminated on 05 Aug 2020.
According to our information (last updated on 11 Apr 2024), this company uses 1 address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 07 Sep 2021, Lindis Crossing Station Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 900000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Limestone Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 300000 shares) and includes
Spiers, Samuel John Edward - located at Wanaka, Wanaka,
Spiers, Adam John Allan - located at Wanaka, Wanaka,
Spiers, Annabel Sara - located at Wanaka, Wanaka.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 Nov 2012 to 07 Sep 2021
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Sep 2011 to 13 Nov 2012
Address: 262 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Oct 2010 to 08 Sep 2011
Address: Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand
Physical & registered address used from 14 Aug 2009 to 22 Oct 2010
Basic Financial info
Total number of Shares: 900000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Limestone Investments Limited Shareholder NZBN: 9429048446648 |
Christchurch Central Christchurch 8011 New Zealand |
06 Aug 2020 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Individual | Spiers, Samuel John Edward |
Wanaka Wanaka 9305 New Zealand |
22 Jun 2016 - |
Individual | Spiers, Adam John Allan |
Wanaka Wanaka 9305 New Zealand |
08 Feb 2010 - |
Individual | Spiers, Annabel Sara |
Wanaka Wanaka 9305 New Zealand |
08 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ormrod, Nigel Bruce Ian |
Wanaka Wanaka 9305 New Zealand |
08 Feb 2010 - 06 Aug 2020 |
Entity | Rodwell Farms Limited Shareholder NZBN: 9429031901406 Company Number: 2325970 |
Wanaka 9305 New Zealand |
08 Feb 2010 - 30 Aug 2021 |
Entity | Rodwell Farms Limited Shareholder NZBN: 9429031901406 Company Number: 2325970 |
Wanaka 9305 New Zealand |
08 Feb 2010 - 30 Aug 2021 |
Individual | Mcphail, Michael Allan |
Rd 1 Kumara 7875 New Zealand |
08 Feb 2010 - 22 Jun 2016 |
Individual | Ormrod, Anne Patricia |
Wanaka Wanaka 9305 New Zealand |
08 Feb 2010 - 06 Aug 2020 |
Individual | Spiers, Adam John Allan |
Fendalton Christchurch |
14 Aug 2009 - 27 Jun 2010 |
Individual | Rodwell, John David |
Christchurch |
14 Aug 2009 - 27 Jun 2010 |
Individual | Ormrod, Nigel Bruce Ian |
No 8 Rd Ashburton |
14 Aug 2009 - 27 Jun 2010 |
Adam John Allan Spiers - Director
Appointment date: 14 Aug 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2022
Address: Wanaka, 9343 New Zealand
Address used since 30 Nov 2012
Luke Thompson - Director
Appointment date: 31 Aug 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Aug 2021
Sam Spiers - Director
Appointment date: 31 Aug 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Aug 2021
John David Rodwell - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 26 Aug 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2015
Nigel Bruce Ian Ormrod - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 05 Aug 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2019
Address: No 8 Rd, Ashburton, 7778 New Zealand
Address used since 01 Nov 2015
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