Lindsay & Dixon No.2 Limited, a registered company, was started on 01 Mar 1999. 9429037667696 is the NZ business identifier it was issued. The company has been managed by 3 directors: Donald Hector Duncan Maclachlan - an active director whose contract started on 15 Dec 1999,
Bernard John Lagan - an active director whose contract started on 07 Mar 2000,
Brian Arthur Bray - an inactive director whose contract started on 01 Mar 1999 and was terminated on 15 Dec 1999.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (types include: physical, service).
Lindsay & Dixon No.2 Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 06 Dec 2021.
Past names used by the company, as we identified at BizDb, included: from 01 Mar 1999 to 15 Dec 1999 they were named Black Shadow Limited.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1.67%). Finally the 3rd share allotment (29 shares 48.33%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Sep 2017 to 06 Dec 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 16 Jun 2011 to 25 Sep 2017
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 13 Dec 2005 to 16 Jun 2011
Address #4: C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 22 Dec 2000 to 13 Dec 2005
Address #5: 1st Floor, 118 Victoria Street, Christchurch
Physical address used from 22 Dec 2000 to 13 Dec 2005
Address #6: C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address #7: C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 22 Dec 2000
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Maclachlan Trustee Company Limited Shareholder NZBN: 9429036899425 |
Anz Centre, 171 Featherston Street Wellington 6011 New Zealand |
25 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lagan, Bernard J |
Christchurch |
01 Mar 1999 - |
Shares Allocation #3 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Lagan Lumber Co Limited Shareholder NZBN: 9429039441492 |
181 High Street Christchurch 8011 New Zealand |
01 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strahl, John Russell |
Waiwhetu Lower Hutt 5010 New Zealand |
18 Oct 2010 - 25 May 2021 |
Individual | Healy, Craig Phillip |
Eastbourne Lower Hutt 5013 New Zealand |
18 Oct 2010 - 25 May 2021 |
Individual | Maclachlan, Donald James |
Apartment 2, Level 14 Wellington New Zealand |
01 Mar 1999 - 18 Oct 2010 |
Individual | Maclachlan, Donald Hector Duncan |
Roseneath Wellington 6011 New Zealand |
01 Mar 1999 - 18 Oct 2010 |
Individual | Maclachlan, Margaret Johan |
Apartment 2 Level 14, Wellington New Zealand |
01 Mar 1999 - 18 Oct 2010 |
Donald Hector Duncan Maclachlan - Director
Appointment date: 15 Dec 1999
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Mar 2016
Bernard John Lagan - Director
Appointment date: 07 Mar 2000
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Mar 2000
Brian Arthur Bray - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 15 Dec 1999
Address: Woburn, Lower Hutt,
Address used since 01 Mar 1999
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