General information

Lindsay Mclennan Limited

Type: NZ Limited Company (Ltd)
9429038144837
New Zealand Business Number
845767
Company Number
Registered
Company Status

Lindsay Mclennan Limited (issued an NZBN of 9429038144837) was started on 21 Mar 1997. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 17 Jul 2019. Lindsay Mclennan Limited used more names, namely: Kapuka Forestry Limited from 21 Mar 1997 to 06 May 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Macalisters Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Alexander Mclennan (an individual) - located at Wanaka, Wanaka. Our database was last updated on 01 Jun 2025.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 17 Jul 2019
Directors
Name and Address Role Period
Alexander Mclennan Wilson
Wanaka, Wanaka, 9305
Address used since 15 Jul 2024
Invercargill, New Zealand, 9872
Address used since 27 Jul 2015
Director 21 Mar 1997 - current
Peter James Heenan
Invercargill,
Address used since 22 Aug 2002
Director 21 Mar 1997 - 04 Sep 2003
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 17 Jul 2018 - 17 Jul 2019
64 Arena Avenue, Invercargill, 9810 Registered 31 Jul 2017 - 17 Jul 2018
64 Arena Avenue, Invercargill, New Zealand, 9810 Physical 31 Jul 2017 - 17 Jul 2018
46 Don Street, Invercargill Registered 07 Sep 2007 - 31 Jul 2017
46 Don Street, Invercargill Physical 07 Sep 2007 - 31 Jul 2017
Macalisters, Second Floor N Z I Building, 38 Kelvin Street, Invercargill Registered 11 Apr 2000 - 07 Sep 2007
Macalisters, Second Floor N Z I Building, 38 Kelvin Street, Invercargill Physical 24 Mar 1997 - 07 Sep 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Alexander Mclennan
Individual
Wanaka
Wanaka
9305
21 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Heenan, Peter James
Individual
Invercargill
21 Mar 1997 - 14 Sep 2004
Location