M Lindsay Construction Limited, a registered company, was registered on 20 Apr 2009. 9429032291735 is the business number it was issued. This company has been supervised by 1 director, named Mark David Lindsay - an active director whose contract started on 20 Apr 2009.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 194 Omaha Flats Road, Rd 6, Point Wells, 0986 (registered address),
194 Omaha Flats Road, Rd 6, Point Wells, 0986 (physical address),
194 Omaha Flats Road, Rd 6, Point Wells, 0986 (service address),
17 Royal View Road, Te Atatu South, Auckland, 0610 (other address) among others.
M Lindsay Construction Limited had been using 17 Royal View Road, Te Atatu South, Auckland as their physical address up until 19 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address #1: 17 Royal View Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 01 Apr 2016 to 19 May 2020
Address #2: 10 Line Road, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 31 Jan 2014 to 01 Apr 2016
Address #3: Gunson Mclean, Chartered Accountants, Vinery Lane, Whangarei New Zealand
Registered & physical address used from 29 Jun 2010 to 31 Jan 2014
Address #4: 45 Russell Road, Whangarei 0110 New Zealand
Registered & physical address used from 29 Apr 2010 to 29 Jun 2010
Address #5: 49 John Street, Whangarei
Physical & registered address used from 20 Apr 2009 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Casey, Catherine Enuamou |
Rd 6 Point Wells 0986 New Zealand |
11 Mar 2020 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lindsay, Mark David |
Rd 6 Point Wells 0986 New Zealand |
20 Apr 2009 - |
Mark David Lindsay - Director
Appointment date: 20 Apr 2009
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 11 May 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 Mar 2016
Chiah Construction Limited
23 Royal View Road
Suhana Investments Limited
8 Royal View Road
Kapama Limited
24 Royal View Road
Kpln Limited
24 Royal View Road
Mahinarangi Limited
24 Royal View Road
Nathan And Pihama Limited
24 Royal View Road