General information

Lindesay Construction Limited

Type: NZ Limited Company (Ltd)
9429039542984
New Zealand Business Number
364839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Lindesay Construction Limited (issued a business number of 9429039542984) was started on 15 Oct 1987. 5 addresess are currently in use by the company: Po Box 7234, Victoria Street West, Auckland, 1142 (type: postal, office). Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland had been their physical address, up until 22 Mar 2013. Lindesay Construction Limited used other names, namely: Lindesay Investments Limited from 15 Oct 1987 to 04 Aug 1998. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lindesay, Philip Edward (an individual) located at Rd 6, Point Wells postcode 0986. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lindesay, Barbara Lesley (an individual) - located at Rd 6, Point Wells. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Lindesay, Barbara Lesley, located at Rd 6, Point Wells (an individual),
Macky Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Lindesay, Philip Edward, located at Rd 6, Point Wells (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Lindesay Construction Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 22 Mar 2013
Po Box 7234, Victoria Street West, Auckland, 1142 Postal 09 Sep 2020
Level 3, 125 Vincent Street, Auckland Central, Auckland, 1010 Office & delivery 09 Sep 2020
Contact info
64 09 3567107
Phone (Phone)
rita@lcl.co.nz
Email (Business Manager)
admin@lcl.co.nz
Email (accounts and general enquiries)
www.lindesayconstruction.co.nz
Website
Directors
Name and Address Role Period
Philip Edward Lindesay
Rd 6, Point Wells, 0986
Address used since 14 Mar 2021
Rd 6, Point Wells, 0986
Address used since 09 Feb 2020
Rd 6, Warkworth, 0986
Address used since 04 Sep 2014
Director 15 Oct 1987 - current
Barbara Lesley Lindesay
Newton, Auckland,
Address used since 15 Oct 1987
Director 15 Oct 1987 - 27 Jun 2002
Addresses
Principal place of activity
Level 3, 125 Vincent Street , Auckland Central , Auckland , 1010
Previous address Type Period
Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 14 Sep 2011 - 22 Mar 2013
Messrs Bowden Impey & Sage, 2nd Floor, Parnell House, 470 Parnell Road, Parnell, Auckland Physical & registered 02 Oct 2001 - 02 Oct 2001
Messrs Hayes Knight, 2nd Floor, Parnell House, 470 Parnell Road, Parnell, Auckland Registered 02 Oct 2001 - 14 Sep 2011
Messrs Hayse Knight, 2nd Floor, Parnell House, 470 Parnell Road, Parnell, Auckland Physical 02 Oct 2001 - 14 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lindesay, Philip Edward
Individual
Rd 6
Point Wells
0986
15 Oct 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lindesay, Barbara Lesley
Individual
Rd 6
Point Wells
0986
15 Oct 1987 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Lindesay, Barbara Lesley
Individual
Rd 6
Point Wells
0986
15 Oct 1987 - current
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Sep 2017 - current
Lindesay, Philip Edward
Individual
Rd 6
Point Wells
0986
15 Oct 1987 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
21 Sep 2006 - 21 Sep 2017
Hargrave, Russell Blair
Individual
9 St Benedicts Street
Newton, Auckland
15 Oct 1987 - 27 Jun 2010
Glaister Ennor Holdings Limited
Shareholder NZBN: 9429038637919
Company Number: 641125
Entity
21 Sep 2017 - 21 Sep 2017
Glaister Ennor Holdings Limited
Shareholder NZBN: 9429038637919
Company Number: 641125
Entity
21 Sep 2017 - 21 Sep 2017
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
21 Sep 2006 - 21 Sep 2017
Location
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