Linita Holdings Limited, a registered company, was incorporated on 30 Apr 2008. 9429032795684 is the business number it was issued. The company has been supervised by 2 directors: Lindsay Stuart Gray - an active director whose contract started on 30 Apr 2008,
Melita Fay Gray - an inactive director whose contract started on 30 Apr 2008 and was terminated on 13 Jul 2018.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (type: physical, registered).
Linita Holdings Limited had been using 1 Williams Road, Paihia as their registered address until 20 Mar 2020.
One entity controls all company shares (exactly 5000 shares) - Gray, Lindsay Stuart - located at 0200, Paihia, Paihia.
Previous addresses
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 19 Dec 2011 to 20 Mar 2020
Address: Pkf Poutsma Lemon Ltd, Williams Road, Paihia New Zealand
Registered address used from 14 May 2009 to 19 Dec 2011
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Physical address used from 14 May 2009 to 19 Dec 2011
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 30 Apr 2008 to 14 May 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Gray, Lindsay Stuart |
Paihia Paihia 0200 New Zealand |
30 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Melita Fay |
Paihia Paihia 0200 New Zealand |
30 Apr 2008 - 24 Jul 2018 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
30 Apr 2008 - 17 Nov 2020 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
30 Apr 2008 - 17 Nov 2020 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
30 Apr 2008 - 17 Nov 2020 |
| Individual | Gray, Melita Fay |
Rd 2 Kaikohe 0472 New Zealand |
30 Apr 2008 - 24 Jul 2018 |
| Individual | Gray, Melita Fay |
Paihia Paihia 0200 New Zealand |
30 Apr 2008 - 24 Jul 2018 |
Lindsay Stuart Gray - Director
Appointment date: 30 Apr 2008
Address: Paihia, Paihia, 0200 New Zealand
Address used since 19 Feb 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 28 Jun 2012
Melita Fay Gray - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 13 Jul 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 19 Feb 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 28 Jun 2012
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