Lindsay Mclennan Limited, a registered company, was launched on 21 Mar 1997. 9429038144837 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alexander Mclennan Wilson - an active director whose contract began on 21 Mar 1997,
Peter James Heenan - an inactive director whose contract began on 21 Mar 1997 and was terminated on 04 Sep 2003.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Lindsay Mclennan Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 17 Jul 2019.
Former names for this company, as we established at BizDb, included: from 21 Mar 1997 to 06 May 2004 they were called Kapuka Forestry Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 17 Jul 2018 to 17 Jul 2019
Address: 64 Arena Avenue, Invercargill, 9810 New Zealand
Registered address used from 31 Jul 2017 to 17 Jul 2018
Address: 64 Arena Avenue, Invercargill, New Zealand, 9810 New Zealand
Physical address used from 31 Jul 2017 to 17 Jul 2018
Address: 46 Don Street, Invercargill New Zealand
Registered address used from 07 Sep 2007 to 31 Jul 2017
Address: 46 Don Street, Invercargill New Zealand
Physical address used from 07 Sep 2007 to 31 Jul 2017
Address: Macalisters, Second Floor N Z I Building, 38 Kelvin Street, Invercargill
Registered address used from 11 Apr 2000 to 07 Sep 2007
Address: Macalisters, Second Floor N Z I Building, 38 Kelvin Street, Invercargill
Physical address used from 24 Mar 1997 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 |
Invercargill Invercargill 9810 New Zealand |
14 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Alexander Mclennan |
Invercargill |
21 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heenan, Peter James |
Invercargill |
21 Mar 1997 - 14 Sep 2004 |
Alexander Mclennan Wilson - Director
Appointment date: 21 Mar 1997
Address: Invercargill, New Zealand, 9872 New Zealand
Address used since 27 Jul 2015
Peter James Heenan - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 04 Sep 2003
Address: Invercargill,
Address used since 22 Aug 2002
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