General information
Lonsdale Share Assistance Limited
Type: NZ Limited Company (Ltd)9429037465964
New Zealand Business Number
983077
Company Number
Registered
Company Status
Lonsdale Share Assistance Limited (issued a New Zealand Business Number of 9429037465964) was started on 11 Nov 1999. 2 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical). 33 College Hill, Freemans Bay, Auckland had been their physical address, until 24 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Aternino Ciabotti
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Hampton East, Victoria, 3188
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 01 Apr 2023 |
|
Jonathan Isaacs
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Caulfield North, Victoria 3161,
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 28 Feb 2022 |
|
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 31 Mar 2021 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2015 |
Director | 30 Jan 2009 - 30 Nov 2018 |
|
Robert Stephen Tillotson
Orewa, Auckland, 0931
Address used since 05 Mar 2008 |
Director | 05 Mar 2008 - 01 Jul 2013 |
|
Roger Lindsay Macdonnell
Herne Bay, Auckland,
Address used since 05 Mar 2008 |
Director | 05 Mar 2008 - 11 Mar 2009 |
|
Guy Lawrence Palmer
Glenfield, Auckland,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 05 Mar 2008 |
|
Patricia Mary Ryan
Avondale, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 05 Mar 2008 |
|
Michael Shaun Higgins
Mt Victoria, Wellington,
Address used since 01 Jan 2004 |
Director | 01 Sep 2003 - 01 Apr 2004 |
|
Peter Leonard Hay
Mt Albert, Auckland,
Address used since 11 Nov 1999 |
Director | 11 Nov 1999 - 01 Sep 2003 |
|
Michael Timothy Dixon
R D 5, Warkworth,
Address used since 28 Mar 2003 |
Director | 11 Nov 1999 - 01 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 18 Jul 2018 - 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Oct 2010 - 18 Jul 2018 |
| 100 College Hill, Ponsonby, Auckland | Registered | 13 Apr 2000 - 21 Oct 2010 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 100 College Hill, Ponsonby, Auckland | Physical | 11 Nov 1999 - 21 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Michael Timothy Individual |
25 Hart Road Takapuna, Auckland |
09 Feb 2004 - 09 Feb 2004 |
|
Palmer, Guy Lawrence Individual |
Glenfield Auckland |
09 Feb 2004 - 01 Feb 2005 |
|
Ryan, Patricia Mary Individual |
Avondale Auckland |
01 Feb 2005 - 01 Feb 2005 |
|
Higgins, Michael Shaun Individual |
Mt Victoria Wellington |
09 Feb 2004 - 27 Jun 2010 |
|
Hay, Peter Leonard Individual |
Mt Albert Auckland |
09 Feb 2004 - 09 Feb 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
100 College Hill Ponsonby Auckland |
Location
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