Lindsay & Dixon No.2 Limited (issued a New Zealand Business Number of 9429037667696) was registered on 01 Mar 1999. 4 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 06 Dec 2021. Lindsay & Dixon No.2 Limited used other aliases, namely: Black Shadow Limited from 01 Mar 1999 to 15 Dec 1999. 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Maclachlan Trustee Company Limited (an entity) located at Anz Centre, 171 Featherston Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 1 share); it includes
Lagan, Bernard J (an individual) - located at Christchurch. Next there is the 3rd group of shareholders, share allotment (29 shares, 48.33%) belongs to 1 entity, namely:
Lagan Lumber Co Limited, located at 181 High Street, Christchurch (an entity). The Businesscheck database was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Sep 2017 |
Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & service & registered | 06 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Donald Hector Duncan Maclachlan
Wellington Central, Wellington, 6011
Address used since 16 Mar 2016 |
Director | 15 Dec 1999 - current |
Bernard John Lagan
Fendalton, Christchurch, 8052
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - current |
Brian Arthur Bray
Woburn, Lower Hutt,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 15 Dec 1999 |
Previous address | Type | Period |
---|---|---|
Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 25 Sep 2017 - 06 Dec 2021 |
92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 16 Jun 2011 - 25 Sep 2017 |
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 13 Dec 2005 - 16 Jun 2011 |
C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 22 Dec 2000 - 13 Dec 2005 |
1st Floor, 118 Victoria Street, Christchurch | Physical | 22 Dec 2000 - 13 Dec 2005 |
C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington | Physical | 22 Dec 2000 - 22 Dec 2000 |
C/- Phillips Fox, Lawyers, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 22 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan Trustee Company Limited Shareholder NZBN: 9429036899425 Entity (NZ Limited Company) |
Anz Centre, 171 Featherston Street Wellington 6011 |
25 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lagan, Bernard J Individual |
Christchurch |
01 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Lagan Lumber Co Limited Shareholder NZBN: 9429039441492 Entity (NZ Limited Company) |
181 High Street Christchurch 8011 |
01 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Strahl, John Russell Individual |
Waiwhetu Lower Hutt 5010 |
18 Oct 2010 - 25 May 2021 |
Maclachlan, Donald Hector Duncan Individual |
Roseneath Wellington 6011 |
01 Mar 1999 - 18 Oct 2010 |
Healy, Craig Phillip Individual |
Eastbourne Lower Hutt 5013 |
18 Oct 2010 - 25 May 2021 |
Maclachlan, Margaret Johan Individual |
Apartment 2 Level 14, Wellington |
01 Mar 1999 - 18 Oct 2010 |
Maclachlan, Donald James Individual |
Apartment 2, Level 14 Wellington |
01 Mar 1999 - 18 Oct 2010 |
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