General information

Lindsay & Dixon No.2 Limited

Type: NZ Limited Company (Ltd)
9429037667696
New Zealand Business Number
944931
Company Number
Registered
Company Status

Lindsay & Dixon No.2 Limited (issued a New Zealand Business Number of 9429037667696) was registered on 01 Mar 1999. 4 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 06 Dec 2021. Lindsay & Dixon No.2 Limited used other aliases, namely: Black Shadow Limited from 01 Mar 1999 to 15 Dec 1999. 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Maclachlan Trustee Company Limited (an entity) located at Anz Centre, 171 Featherston Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 1 share); it includes
Lagan, Bernard J (an individual) - located at Christchurch. Next there is the 3rd group of shareholders, share allotment (29 shares, 48.33%) belongs to 1 entity, namely:
Lagan Lumber Co Limited, located at 181 High Street, Christchurch (an entity). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & service & registered 06 Dec 2021
Directors
Name and Address Role Period
Donald Hector Duncan Maclachlan
Wellington Central, Wellington, 6011
Address used since 16 Mar 2016
Director 15 Dec 1999 - current
Bernard John Lagan
Fendalton, Christchurch, 8052
Address used since 07 Mar 2000
Director 07 Mar 2000 - current
Brian Arthur Bray
Woburn, Lower Hutt,
Address used since 01 Mar 1999
Director 01 Mar 1999 - 15 Dec 1999
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 25 Sep 2017 - 06 Dec 2021
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 16 Jun 2011 - 25 Sep 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered & physical 13 Dec 2005 - 16 Jun 2011
C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington Registered 22 Dec 2000 - 13 Dec 2005
1st Floor, 118 Victoria Street, Christchurch Physical 22 Dec 2000 - 13 Dec 2005
C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington Physical 22 Dec 2000 - 22 Dec 2000
C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington Registered 12 Apr 2000 - 22 Dec 2000
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Maclachlan Trustee Company Limited
Shareholder NZBN: 9429036899425
Entity (NZ Limited Company)
Anz Centre, 171 Featherston Street
Wellington
6011
25 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lagan, Bernard J
Individual
Christchurch
01 Mar 1999 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Lagan Lumber Co Limited
Shareholder NZBN: 9429039441492
Entity (NZ Limited Company)
181 High Street
Christchurch
8011
01 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Strahl, John Russell
Individual
Waiwhetu
Lower Hutt
5010
18 Oct 2010 - 25 May 2021
Maclachlan, Donald Hector Duncan
Individual
Roseneath
Wellington
6011
01 Mar 1999 - 18 Oct 2010
Healy, Craig Phillip
Individual
Eastbourne
Lower Hutt
5013
18 Oct 2010 - 25 May 2021
Maclachlan, Margaret Johan
Individual
Apartment 2
Level 14, Wellington
01 Mar 1999 - 18 Oct 2010
Maclachlan, Donald James
Individual
Apartment 2, Level 14
Wellington
01 Mar 1999 - 18 Oct 2010
Location
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