Shortcuts

Lindis Management Limited

Type: NZ Limited Company (Ltd)
9429035977575
NZBN
1305290
Company Number
Registered
Company Status
Current address
151 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 14 Oct 2016

Lindis Management Limited, a registered company, was incorporated on 30 May 2003. 9429035977575 is the NZ business identifier it was issued. The company has been managed by 4 directors: Simon Laidlaw Carter - an active director whose contract started on 01 Nov 2021,
Jonathan Robin Bredin - an active director whose contract started on 01 Nov 2021,
Stephen John Rodgers - an inactive director whose contract started on 01 Sep 2005 and was terminated on 01 Nov 2021,
Mark Graeme Kirkland - an inactive director whose contract started on 30 May 2003 and was terminated on 01 Nov 2008.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 151 Princes Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Lindis Management Limited had been using 83 Moray Place, Dunedin Central, Dunedin as their physical address up until 14 Oct 2016.
Former names used by this company, as we managed to find at BizDb, included: from 30 May 2003 to 02 May 2022 they were named Home Transfer Centre Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 83 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Oct 2014 to 14 Oct 2016

Address: 4th Floor, Rodgers House, 151-155 Princes Street, Dunedin New Zealand

Physical address used from 08 Dec 2008 to 14 Oct 2014

Address: Level Four Rodgers House, 151-155 Princes Street, Dunedin New Zealand

Registered address used from 08 Dec 2008 to 14 Oct 2014

Address: 2nd Floor, Rodgers House, 151-155 Princes Street, Dunedin

Physical & registered address used from 22 Sep 2005 to 08 Dec 2008

Address: 2nd Floor, Kirkland Chambers, 83 Moray Place, Dunedin

Registered & physical address used from 30 May 2003 to 22 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bredin, Jonathan Robin Havelock North
Havelock North
4130
New Zealand
Individual Maulder, Danielle Claudine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Carter, Simon Laidlaw Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Stephen John Cromwell
9384
New Zealand
Individual Moore, Evan Richard Clyde
Clyde
9330
New Zealand
Individual Rodgers, Stephen John Cromwell
9384
New Zealand
Individual Moore, Kay Margaret South Dunedin
Dunedin
9012
New Zealand
Individual Dunn, Timothy John Opoho
Dunedin

New Zealand
Individual Moore, Evan Richard South Dunedin
Dunedin
9012
New Zealand
Individual Rodgers, Christie Robyn Dunedin

New Zealand
Individual Kirkland, Mark Graeme St Clair
Dunedin
Directors

Simon Laidlaw Carter - Director

Appointment date: 01 Nov 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Nov 2021


Jonathan Robin Bredin - Director

Appointment date: 01 Nov 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Dec 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Nov 2021


Stephen John Rodgers - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 01 Nov 2021

Address: Cromwell, 9384 New Zealand

Address used since 27 Feb 2020

Address: Dunedin, Otago, 9010 New Zealand

Address used since 01 Sep 2005

Address: Dunedin, Otago, 9016 New Zealand

Address used since 25 Oct 2017


Mark Graeme Kirkland - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 01 Nov 2008

Address: St Clair, Dunedin,

Address used since 30 May 2003

Nearby companies

Htc Trustees Limited
151 Princes Street

Drumsara Wines Limited
L4/151-155 Princess Street

Santa Parade Trust
151-155 Princes Street

U3a Dunedin Charitable Trust
C/o Rodgers & Associates

Elle Perriam Trustee Limited
169 Princes Street

Kate Perriam Trustee Limited
169 Princes Street