Lindsay Mclennan Limited
Type: NZ Limited Company (Ltd)Lindsay Mclennan Limited (issued an NZBN of 9429038144837) was started on 21 Mar 1997. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 17 Jul 2019. Lindsay Mclennan Limited used more names, namely: Kapuka Forestry Limited from 21 Mar 1997 to 06 May 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Macalisters Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Alexander Mclennan (an individual) - located at Invercargill. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Mclennan Wilson
Invercargill, New Zealand, 9872
Address used since 27 Jul 2015 |
Director | 21 Mar 1997 - current |
|
Peter James Heenan
Invercargill,
Address used since 22 Aug 2002 |
Director | 21 Mar 1997 - 04 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 17 Jul 2018 - 17 Jul 2019 |
| 64 Arena Avenue, Invercargill, 9810 | Registered | 31 Jul 2017 - 17 Jul 2018 |
| 64 Arena Avenue, Invercargill, New Zealand, 9810 | Physical | 31 Jul 2017 - 17 Jul 2018 |
| 46 Don Street, Invercargill | Registered | 07 Sep 2007 - 31 Jul 2017 |
| 46 Don Street, Invercargill | Physical | 07 Sep 2007 - 31 Jul 2017 |
| Macalisters, Second Floor N Z I Building, 38 Kelvin Street, Invercargill | Registered | 11 Apr 2000 - 07 Sep 2007 |
| Macalisters, Second Floor N Z I Building, 38 Kelvin Street, Invercargill | Physical | 24 Mar 1997 - 07 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
14 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alexander Mclennan Individual |
Invercargill |
21 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Peter James Individual |
Invercargill |
21 Mar 1997 - 14 Sep 2004 |
 |
Online Computer Consultants Limited 64 Arena Avenue |
|
The Southland Branch Of The New Zealand Dental Association Incorporated Opus House |
|
P & R Hickmott Trustee Co Limited 42-48 Arena Avenue |
|
Windsor Architectural Hardware Limited 42-48 Arena Avenue |
|
Country & Co Syndication Limited 33 Arena Avenue |
|
Rk Hospitality Limited 9 Fox Street |