Linklater Holdings Limited, a registered company, was registered on 04 Jun 1997. 9429038072888 is the NZBN it was issued. This company has been managed by 5 directors: Leonardus Cornelius Scholtes - an active director whose contract began on 10 Jul 1997,
Sandra Dawn Scholtes - an active director whose contract began on 21 Aug 2020,
Nicholas Brent Scholtes - an inactive director whose contract began on 01 Jan 2019 and was terminated on 31 Mar 2020,
Sandra Dawn Scholtes - an inactive director whose contract began on 01 Jan 2019 and was terminated on 31 Mar 2020,
Jack Lee Porus - an inactive director whose contract began on 04 Jun 1997 and was terminated on 10 Jul 1997.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: physical, registered).
Linklater Holdings Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address up until 08 Dec 2015.
Previous addresses
Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Registered address used from 03 May 2007 to 08 Dec 2015
Address: 1st Floor 8 Raroa Road, Lower Hutt New Zealand
Physical address used from 03 May 2007 to 08 Dec 2015
Address: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 28 Jun 2002 to 03 May 2007
Address: Pritchard Mccullough, Chartered Accountants, 1st Floor 8 Raroa Road, Lower Hutt
Registered address used from 28 Jun 2002 to 03 May 2007
Address: The Offices Of Glaister Ennor, (barr & Sol.) Norfolk House, 18 High Street, Auckland
Registered address used from 11 Apr 2000 to 28 Jun 2002
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 30 Sep 1997 to 30 Sep 1997
Address: Glaister Ennor , Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 30 Sep 1997 to 11 Apr 2000
Address: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 30 Sep 1997 to 28 Jun 2002
Address: The Offices Of Glaister Ennor, (barr & Sol.) Norfolk House, 18 High Street, Auckland
Registered & physical address used from 24 Aug 1997 to 30 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scholtes, Leonardus Cornelius |
Thornlands Queensland 4164 Australia |
04 Jun 1997 - 02 Sep 2020 |
Individual | Scholtes, Leonardus Cornelius |
Thornlands Queensland 4164 Australia |
04 Jun 1997 - 02 Sep 2020 |
Individual | Scholtes, Leonardus Cornelius |
Thornlands Queensland 4164 Australia |
04 Jun 1997 - 02 Sep 2020 |
Leonardus Cornelius Scholtes - Director
Appointment date: 10 Jul 1997
ASIC Name: Tallhazz Pty Ltd
Address: Thornlands, Queensland, 4164 Australia
Address used since 09 Mar 2020
Address: Manly, Queensland, 4179 Australia
Address: Gatton, Queensland 4343, Australia
Address used since 26 Apr 2006
Address: Manly, Queensland, 4179 Australia
Sandra Dawn Scholtes - Director
Appointment date: 21 Aug 2020
Address: Thornlands, Queensland, 4164 Australia
Address used since 21 Aug 2020
Nicholas Brent Scholtes - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 31 Mar 2020
Address: Thornlands, 4164 Australia
Address used since 01 Jan 2019
Sandra Dawn Scholtes - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 31 Mar 2020
Address: Thornlands, 4164 Australia
Address used since 01 Jan 2019
Jack Lee Porus - Director (Inactive)
Appointment date: 04 Jun 1997
Termination date: 10 Jul 1997
Address: Remuera, Auckland,
Address used since 04 Jun 1997
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