General information

Kerry Lindsay Engine Reconditioning Specialist Limited

Type: NZ Limited Company (Ltd)
9429040769585
New Zealand Business Number
38969
Company Number
Registered
Company Status

Kerry Lindsay Engine Reconditioning Specialist Limited (New Zealand Business Number 9429040769585) was registered on 30 Mar 1982. 2 addresses are currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their registered address, until 09 Sep 2016. Kerry Lindsay Engine Reconditioning Specialist Limited used other names, namely: Kerry Lindsay Engine Reconditioning Specialists Limited from 30 Mar 1982 to 20 Jun 2005. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 73 shares (73% of shares), namely:
Clelland, Faith Lucy (an individual) located at Gonville, Whanganui postcode 4501,
Mcclelland, Jordan (an individual) located at Wainuiomata, Lower Hutt postcode 5014. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Mcclelland, Jordan (an individual) - located at Wainuiomata, Lower Hutt,
Clelland, Faith Lucy (an individual) - located at Gonville, Whanganui. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Clelland, Faith Lucy, located at Gonville, Whanganui (an individual),
Mcclelland, Jordan, located at Wainuiomata, Lower Hutt (an individual). The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered & service 09 Sep 2016
Directors
Name and Address Role Period
Jordan Mcclelland
Wainuiomata, Lower Hutt, 5014
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Kerry John Lindsay
Trentham, Upper Hutt, 5018
Address used since 01 Jan 2013
Director 27 Mar 1993 - 31 Mar 2022
Jacqueline Susan Lindsay
Upper Hutt,
Address used since 27 Mar 1993
Director 27 Mar 1993 - 01 Apr 2004
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 09 Sep 2014 - 09 Sep 2016
22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Registered & physical 14 Jul 2010 - 09 Sep 2014
6th Floor, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 14 May 2004 - 14 Jul 2010
Petone Ave, Petone Physical & registered 26 Sep 2000 - 26 Sep 2000
112 Rimu Road, Paraparaumu Physical & registered 26 Sep 2000 - 14 May 2004
2 Petone Avenue,, Petone Physical & registered 04 Oct 1999 - 26 Sep 2000
73 75 Queens Drive, Lower Hutt Registered 23 Mar 1993 - 04 Oct 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
Shareholder Name Address Period
Clelland, Faith Lucy
Individual
Gonville
Whanganui
4501
01 Apr 2022 - current
Mcclelland, Jordan
Individual
Wainuiomata
Lower Hutt
5014
04 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcclelland, Jordan
Individual
Wainuiomata
Lower Hutt
5014
04 Sep 2019 - current
Clelland, Faith Lucy
Individual
Gonville
Whanganui
4501
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clelland, Faith Lucy
Individual
Gonville
Whanganui
4501
01 Apr 2022 - current
Mcclelland, Jordan
Individual
Wainuiomata
Lower Hutt
5014
04 Sep 2019 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mcclelland, Jordan
Individual
Wainuiomata
Lower Hutt
5014
04 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Lindsay Kj & Js & Gibson Sheat Trustees Ltd
Other
Upper Hutt
26 Nov 2004 - 01 Apr 2022
Lindsay Kj & Js & Gibson Sheat Trustees Ltd
Other
Upper Hutt
26 Nov 2004 - 01 Apr 2022
Lindsay Kj & Js & Gibson Sheat Trustees Ltd
Other
Upper Hutt
26 Nov 2004 - 01 Apr 2022
Lindsay, Kerry John
Individual
Trentham
30 Mar 1982 - 01 Apr 2022
Lindsay, Jacqueline Susan
Individual
Trentham
30 Mar 1982 - 01 Apr 2022
Location