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Lindisfarne Castle Limited

Type: NZ Limited Company (Ltd)
9429042299677
NZBN
5960849
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 1
28 Heather Street, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Dec 2020
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 16 Apr 2024

Lindisfarne Castle Limited was launched on 22 Apr 2016 and issued a New Zealand Business Number of 9429042299677. This registered LTD company has been run by 2 directors: Linley Susan Goodale - an active director whose contract started on 22 Apr 2016,
Benjamin John Goodale - an active director whose contract started on 22 Apr 2016.
According to BizDb's data (updated on 11 May 2024), this company registered 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Until 21 Dec 2020, Lindisfarne Castle Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Goodale, Linley Susan (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goodale, Benjamin John - located at Titirangi, Auckland. Lindisfarne Castle Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 29 May 2020 to 21 Dec 2020

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 22 Apr 2016 to 29 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Goodale, Linley Susan Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goodale, Benjamin John Titirangi
Auckland
0604
New Zealand
Directors

Linley Susan Goodale - Director

Appointment date: 22 Apr 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Apr 2016


Benjamin John Goodale - Director

Appointment date: 22 Apr 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Apr 2016

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