Linlithgow House Limited, a registered company, was incorporated on 15 Oct 1987. 9429039532084 is the NZBN it was issued. This company has been run by 3 directors: John Bruce O'hara - an active director whose contract began on 25 Oct 1990,
Amama Begum Thornley - an active director whose contract began on 25 Oct 1990,
Selwyn James Carsons - an inactive director whose contract began on 25 Oct 1990 and was terminated on 30 Apr 1995.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Linlithgow House Limited had been using 92 Russley Road, Russley, Christchurch as their registered address up until 31 Jul 2017.
A total of 5004 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 626 shares (12.51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 625 shares (12.49 per cent). Finally the next share allotment (2502 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jul 2011 to 31 Jul 2017
Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical address used from 10 Oct 2006 to 08 Jul 2011
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered address used from 04 Oct 2005 to 08 Jul 2011
Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 10 Apr 2005 to 10 Oct 2006
Address #5: C/- Walker Davey & Co, Chartered Accountant, 118 Victoria Street, Christchurch
Registered address used from 01 Oct 2001 to 04 Oct 2005
Address #6: C/- Walker Davey, 118 Victoria Street, Christchurch
Physical address used from 24 Jan 1996 to 10 Apr 2005
Address #7: -
Physical address used from 24 Jan 1996 to 24 Jan 1996
Basic Financial info
Total number of Shares: 5004
Annual return filing month: September
Annual return last filed: 17 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 626 | |||
| Individual | Mcgregor, Kirsty Judith | 11 Dec 2019 - | |
| Shares Allocation #2 Number of Shares: 625 | |||
| Individual | O'hara, Andrew John David |
Templeton Christchurch 8042 New Zealand |
11 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 2502 | |||
| Individual | Thornley, Amama Begum |
Christchurch |
15 Oct 1987 - |
| Shares Allocation #4 Number of Shares: 1251 | |||
| Individual | O'hara, John Bruce |
Lincoln Lincoln 7608 New Zealand |
15 Oct 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pae, Doreen G |
Christchurch |
15 Oct 1987 - 11 Dec 2019 |
John Bruce O'hara - Director
Appointment date: 25 Oct 1990
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 06 Sep 2013
Amama Begum Thornley - Director
Appointment date: 25 Oct 1990
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2009
Selwyn James Carsons - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 30 Apr 1995
Address: Christchurch,
Address used since 25 Oct 1990
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