Lonsdale Share Assistance Limited, a registered company, was launched on 11 Nov 1999. 9429037465964 is the NZ business number it was issued. This company has been supervised by 14 directors: Adrian Aternino Ciabotti - an active director whose contract began on 27 Apr 2022,
Richard Schloeffel - an active director whose contract began on 13 Feb 2024,
Strahan Wallis - an inactive director whose contract began on 01 Apr 2021 and was terminated on 14 Feb 2024,
Michael Shaun Higgins - an inactive director whose contract began on 14 Jun 2013 and was terminated on 01 Apr 2023,
Jonathan Isaacs - an inactive director whose contract began on 14 Jun 2013 and was terminated on 28 Feb 2022.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 100 College Hill, Ponsonby, Auckland, 1011 (category: registered, physical).
Lonsdale Share Assistance Limited had been using 33 College Hill, Freemans Bay, Auckland as their physical address until 24 Sep 2020.
A single entity owns all company shares (exactly 1000 shares) - Clemenger Group Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 33 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 18 Jul 2018 to 24 Sep 2020
Address: 100 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Oct 2010 to 18 Jul 2018
Address: 100 College Hill, Ponsonby, Auckland New Zealand
Registered address used from 13 Apr 2000 to 21 Oct 2010
Address: 100 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 100 College Hill, Ponsonby, Auckland New Zealand
Physical address used from 11 Nov 1999 to 21 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Clemenger Group Limited Shareholder NZBN: 9429032243390 |
Ponsonby Auckland 1011 New Zealand |
04 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dixon, Michael Timothy |
25 Hart Road Takapuna, Auckland |
09 Feb 2004 - 09 Feb 2004 |
| Individual | Palmer, Guy Lawrence |
Glenfield Auckland |
09 Feb 2004 - 01 Feb 2005 |
| Individual | Ryan, Patricia Mary |
Avondale Auckland |
01 Feb 2005 - 01 Feb 2005 |
| Individual | Higgins, Michael Shaun |
Mt Victoria Wellington |
09 Feb 2004 - 27 Jun 2010 |
| Individual | Hay, Peter Leonard |
Mt Albert Auckland |
09 Feb 2004 - 09 Feb 2004 |
Ultimate Holding Company
Adrian Aternino Ciabotti - Director
Appointment date: 27 Apr 2022
ASIC Name: Clemenger Group Limited
Address: Melbourne, Victoria, 3004 Australia
Address: Hampton East, Victoria, 3188 Australia
Address used since 27 Apr 2022
Richard Schloeffel - Director
Appointment date: 13 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Feb 2024
Strahan Wallis - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 14 Feb 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2021
Michael Shaun Higgins - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 01 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jun 2013
Jonathan Isaacs - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 28 Feb 2022
ASIC Name: Clemenger Group Limited
Address: Melbourne, Victoria, Australia
Address: Melbourne, Victoria, Australia
Address: Caulfield North, Victoria 3161, Australia
Address used since 14 Jun 2013
James Justin Gall - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 31 Mar 2021
Address: Euroa, Victoria, 3666 Australia
Address used since 01 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
James Thomas Moser - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 30 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2015
Robert Stephen Tillotson - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 01 Jul 2013
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 Mar 2008
Roger Lindsay Macdonnell - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 11 Mar 2009
Address: Herne Bay, Auckland,
Address used since 05 Mar 2008
Guy Lawrence Palmer - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 05 Mar 2008
Address: Glenfield, Auckland,
Address used since 01 Sep 2003
Patricia Mary Ryan - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 05 Mar 2008
Address: Avondale, Auckland,
Address used since 01 Apr 2004
Michael Shaun Higgins - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 01 Apr 2004
Address: Mt Victoria, Wellington,
Address used since 01 Jan 2004
Peter Leonard Hay - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 01 Sep 2003
Address: Mt Albert, Auckland,
Address used since 11 Nov 1999
Michael Timothy Dixon - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 01 Sep 2003
Address: R D 5, Warkworth,
Address used since 28 Mar 2003
Colenso Bbdo Limited
100 College Hill
Latimer Way Owners' Society Incorporated
C/-gibson Sheat, Lawyers
Kinmo Marketing Limited
51 Colege Hill
Boutique 299 Limited
299 Ponsonby Road
R F & J E Hughes Limited
Flat 7, 3 Margaret Street
Pasatiempo Chch Limited
Unit 2, 3 Margaret Street