Shortcuts

Lindsay Mclennan Limited

Type: NZ Limited Company (Ltd)
9429038144837
NZBN
845767
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Alexander Mclennan Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heenan, Peter James Invercargill
Directors

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