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General information

M & P Lintott Limited

Type: NZ Limited Company (Ltd)
9429038909184
New Zealand Business Number
568166
Company Number
Registered
Company Status

M & P Lintott Limited (issued an NZ business number of 9429038909184) was started on 05 Jan 1993. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co, 139 Carlyle Street, Napier had been their physical address, up to 21 Jun 2013. M & P Lintott Limited used other names, namely: Carlyle Veterinary Clinic Limited from 18 Mar 1993 to 11 Mar 2021, G & D Myer Limited (05 Jan 1993 to 18 Mar 1993). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 52 shares (52 per cent of shares), namely:
Lintott, Michael Andrew (an individual) located at Rd 2, Napier. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Lintott, Philippa Anne (an individual) - located at Rd 2, Napier. Our information was last updated on 12 Apr 2024.

Current address Type Used since
139 Carlyle Street, Napier South, Napier, 4110 Physical & registered & service 21 Jun 2013
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 19 Oct 2023
Last updated:
Directors
Name and Address Role Period
Michael Andrew Lintott
Rd 2, Napier, 4182
Address used since 14 Jun 2004
Director 15 Mar 1993 - current
Philippa Ann Lintott
Rd 2, Napier, 4182
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Caroline Tracey Logan
Marewa, Napier,
Address used since 09 Aug 1994
Director 09 Aug 1994 - 21 Aug 1997
Vivienne Lintott
Taradale,
Address used since 15 Mar 1993
Director 15 Mar 1993 - 17 Feb 1997
Allan David Probert
Marewa, Napier,
Address used since 09 Aug 1994
Director 09 Aug 1994 - 13 Dec 1996
Gordon Leonard Myer
Howick, Auckland,
Address used since 18 Dec 1992
Director 18 Dec 1992 - 06 Jan 1993
Denise Joy Myer
Howick, Auckland,
Address used since 18 Dec 1992
Director 18 Dec 1992 - 06 Jan 1993
Addresses
Previous address Type Period
Oldershaw & Co, 139 Carlyle Street, Napier Physical 09 Aug 1999 - 21 Jun 2013
139 Carlyle Street, Napier Physical 09 Aug 1999 - 09 Aug 1999
139 Carlyle Street, Napier Registered 22 Apr 1993 - 21 Jun 2013
Cnr Raffles & Bower Streets, Napier Registered 21 Apr 1993 - 22 Apr 1993
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Lintott, Michael Andrew
Individual 		Rd 2
Napier
 14 Jun 2004 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Lintott, Philippa Anne
Individual 		Rd 2
Napier
 14 Jun 2004 - current
Location
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