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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lindesay, Philip Edward Individual |
Rd 6 Point Wells 0986 |
15 Oct 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindesay, Barbara Lesley Individual |
Rd 6 Point Wells 0986 |
15 Oct 1987 - current |
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 |
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 |
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