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Lindsay & Dixon No.2 Limited

Type: NZ Limited Company (Ltd)
9429037667696
NZBN
944931
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Sep 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & service & registered address used since 06 Dec 2021

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Lagan, Bernard J Christchurch
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strahl, John Russell Waiwhetu
Lower Hutt
5010
New Zealand
Individual Healy, Craig Phillip Eastbourne
Lower Hutt
5013
New Zealand
Individual Maclachlan, Donald James Apartment 2, Level 14
Wellington

New Zealand
Individual Maclachlan, Donald Hector Duncan Roseneath
Wellington
6011
New Zealand
Individual Maclachlan, Margaret Johan Apartment 2
Level 14, Wellington

New Zealand
Directors

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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