General information

M Lindsay Construction Limited

Type: NZ Limited Company (Ltd)
9429032291735
New Zealand Business Number
2232523
Company Number
Registered
Company Status

M Lindsay Construction Limited (issued a New Zealand Business Number of 9429032291735) was launched on 20 Apr 2009. 3 addresses are currently in use by the company: 194 Omaha Flats Road, Rd 6, Point Wells, 0986 (type: registered, physical). 17 Royal View Road, Te Atatu South, Auckland had been their physical address, up to 19 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Casey, Catherine Enuamou (an individual) located at Rd 6, Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Lindsay, Mark David (an individual) - located at Rd 6, Point Wells. Our data was last updated on 01 Apr 2024.

Current address Type Used since
17 Royal View Road, Te Atatu South, Auckland, 0610 Other (Address For Share Register) 22 Mar 2016
194 Omaha Flats Road, Rd 6, Point Wells, 0986 Registered & physical & service 19 May 2020
Directors
Name and Address Role Period
Mark David Lindsay
Rd 6, Point Wells, 0986
Address used since 11 May 2020
Te Atatu South, Auckland, 0610
Address used since 22 Mar 2016
Director 20 Apr 2009 - current
Addresses
Previous address Type Period
17 Royal View Road, Te Atatu South, Auckland, 0610 Physical & registered 01 Apr 2016 - 19 May 2020
10 Line Road, Glen Innes, Auckland, 1072 Registered & physical 31 Jan 2014 - 01 Apr 2016
Gunson Mclean, Chartered Accountants, Vinery Lane, Whangarei Registered & physical 29 Jun 2010 - 31 Jan 2014
45 Russell Road, Whangarei 0110 Registered & physical 29 Apr 2010 - 29 Jun 2010
49 John Street, Whangarei Physical & registered 20 Apr 2009 - 29 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Casey, Catherine Enuamou
Individual
Rd 6
Point Wells
0986
11 Mar 2020 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lindsay, Mark David
Individual
Rd 6
Point Wells
0986
20 Apr 2009 - current
Location
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