General information

Lindsay Marketing Limited

Type: NZ Limited Company (Ltd)
9429032020656
New Zealand Business Number
118212
Company Number
Registered
Company Status

Lindsay Marketing Limited (New Zealand Business Number 9429032020656) was started on 08 Aug 1983. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 04 Feb 2016. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Ansell, Todd Alexander (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Ansell, Rochelle Leigh Alma (an individual) - located at Farm Cove, Auckland. The third group of shareholders, share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Ansell, Rochelle Leigh Alma, located at Farm Cove, Auckland (an individual),
Ansell, Todd Alexander, located at Farm Cove, Auckland (an individual). Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered & service 04 Feb 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 30 Jun 2023
Directors
Name and Address Role Period
Todd Alexander Ansell
Farm Cove, Manukau, 2012
Address used since 15 Feb 2010
Director 17 Jun 2005 - current
Alfred Conway Ansell
R D 3, Warkworth,
Address used since 04 Feb 1991
Director 04 Feb 1991 - 17 Jun 2005
Desley Ansell
R D 3, Warkworth,
Address used since 04 Feb 1991
Director 04 Feb 1991 - 29 Jun 2003
Cyril Thomas John Instone
Pakuranga,
Address used since 04 Feb 1991
Director 04 Feb 1991 - 30 Sep 1992
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 26 Feb 2009 - 04 Feb 2016
Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 21 Feb 2003 - 26 Feb 2009
Wilson Eliott & Partners, 11-15 Falcon St, Parnell, Auckland 1 Registered 02 Feb 1999 - 21 Feb 2003
C/- Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 26 Feb 2009
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ansell, Todd Alexander
Individual
Farm Cove
Auckland
2012
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ansell, Rochelle Leigh Alma
Individual
Farm Cove
Auckland
2012
20 Jul 2005 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Ansell, Rochelle Leigh Alma
Individual
Farm Cove
Auckland
2012
20 Jul 2005 - current
Ansell, Todd Alexander
Individual
Farm Cove
Auckland
2012
19 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Ansell, Alfred Conway
Individual
R D 3
Auckland
08 Aug 1983 - 20 Jul 2005
Ansell, Alfred Conway
Individual
R D 3
Auckland
08 Aug 1983 - 20 Jul 2005
Nicoll, David John W
Individual
Parnell
Auckland
08 Aug 1983 - 20 Jul 2005
Nicoll, David John W
Individual
Parnell
Auckland
08 Aug 1983 - 20 Jul 2005
Wilson, Peter Webster
Individual
Epsom
Auckland 3
08 Aug 1983 - 20 Jul 2005
Ansell, Desley
Individual
R D 3
Warkworth
19 Feb 2004 - 19 Feb 2004
Wilson, Peter Webster
Individual
Epsom
Auckland 3
08 Aug 1983 - 20 Jul 2005
Ansell, Desley
Individual
R D 3
Warkworth
19 Feb 2004 - 19 Feb 2004
Location
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