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M Lindsay Construction Limited

Type: NZ Limited Company (Ltd)
9429032291735
NZBN
2232523
Company Number
Registered
Company Status
Current address
17 Royal View Road
Te Atatu South
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 22 Mar 2016
194 Omaha Flats Road
Rd 6
Point Wells 0986
New Zealand
Registered & physical & service address used since 19 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Casey, Catherine Enuamou Rd 6
Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Lindsay, Mark David Rd 6
Point Wells
0986
New Zealand
Directors

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

Nearby companies

Chiah Construction Limited
23 Royal View Road

Suhana Investments Limited
8 Royal View Road

Kapama Limited
24 Royal View Road

Kpln Limited
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Mahinarangi Limited
24 Royal View Road

Nathan And Pihama Limited
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