General information
Lonsdale Share Assistance Limited
Type: NZ Limited Company (Ltd)9429037465964
New Zealand Business Number
983077
Company Number
Registered
Company Status
Lonsdale Share Assistance Limited (issued a New Zealand Business Number of 9429037465964) was started on 11 Nov 1999. 2 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical). 33 College Hill, Freemans Bay, Auckland had been their physical address, until 24 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Aternino Ciabotti
Sandringham, Victoria, 3191
Address used since 15 Aug 2024
Hampton East, Victoria, 3188
Address used since 27 Apr 2022
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 27 Apr 2022 - current |
|
Richard Keith Schloeffel
Grey Lynn, Auckland, 1021
Address used since 29 May 2024 |
Director | 13 Feb 2024 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 29 May 2024
Grey Lynn, Auckland, 1021
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 01 Apr 2023 |
|
Jonathan Isaacs
Caulfield North, Victoria 3161,
Address used since 14 Jun 2013
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 14 Jun 2013 - 28 Feb 2022 |
|
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 31 Mar 2021 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2015 |
Director | 30 Jan 2009 - 30 Nov 2018 |
|
Robert Stephen Tillotson
Orewa, Auckland, 0931
Address used since 05 Mar 2008 |
Director | 05 Mar 2008 - 01 Jul 2013 |
|
Roger Lindsay Macdonnell
Herne Bay, Auckland,
Address used since 05 Mar 2008 |
Director | 05 Mar 2008 - 11 Mar 2009 |
|
Guy Lawrence Palmer
Glenfield, Auckland,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 05 Mar 2008 |
|
Patricia Mary Ryan
Avondale, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 05 Mar 2008 |
|
Michael Shaun Higgins
Mt Victoria, Wellington,
Address used since 01 Jan 2004 |
Director | 01 Sep 2003 - 01 Apr 2004 |
|
Michael Timothy Dixon
R D 5, Warkworth,
Address used since 28 Mar 2003 |
Director | 11 Nov 1999 - 01 Sep 2003 |
|
Peter Leonard Hay
Mt Albert, Auckland,
Address used since 11 Nov 1999 |
Director | 11 Nov 1999 - 01 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 18 Jul 2018 - 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Oct 2010 - 18 Jul 2018 |
| 100 College Hill, Ponsonby, Auckland | Registered | 13 Apr 2000 - 21 Oct 2010 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 100 College Hill, Ponsonby, Auckland | Physical | 11 Nov 1999 - 21 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Michael Shaun Individual |
Mt Victoria Wellington |
09 Feb 2004 - 27 Jun 2010 |
|
Dixon, Michael Timothy Individual |
25 Hart Road Takapuna, Auckland |
09 Feb 2004 - 09 Feb 2004 |
|
Palmer, Guy Lawrence Individual |
Glenfield Auckland |
09 Feb 2004 - 01 Feb 2005 |
|
Ryan, Patricia Mary Individual |
Avondale Auckland |
01 Feb 2005 - 01 Feb 2005 |
|
Hay, Peter Leonard Individual |
Mt Albert Auckland |
09 Feb 2004 - 09 Feb 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
100 College Hill Ponsonby Auckland |
Location
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