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 Wharewaka, Taupo postcode 3330. 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 Wharewaka, Taupo. Our information was last updated on 18 May 2025.

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
Directors
Name and Address Role Period
Michael Andrew Lintott
Wharewaka, Taupo, 3330
Address used since 06 Jun 2024
Rd 2, Napier, 4182
Address used since 14 Jun 2004
Director 15 Mar 1993 - current
Philippa Ann Lintott
Wharewaka, Taupo, 3330
Address used since 06 Jun 2024
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
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Lintott, Michael Andrew
Individual
Wharewaka
Taupo
3330
14 Jun 2004 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Lintott, Philippa Anne
Individual
Wharewaka
Taupo
3330
14 Jun 2004 - current
Location
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