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Lineage Holdings Limited

Type: NZ Limited Company (Ltd)
9429032513547
NZBN
2182690
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 18 Oct 2010

Lineage Holdings Limited was launched on 07 Nov 2008 and issued a business number of 9429032513547. The registered LTD company has been managed by 4 directors: Sarah Helen Campbell - an active director whose contract began on 07 Nov 2008,
Catherine Elizabeth Currie - an active director whose contract began on 07 Nov 2008,
Amie Hannah Kiely - an active director whose contract began on 07 Nov 2008,
Richard James Henderson - an active director whose contract began on 01 Jun 2014.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered).
Until 18 Oct 2010, Lineage Holdings Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Henderson, Richard James (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Currie, Catherine Elizabeth - located at Rd 1, Hamilton.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Kiely, Amie Hannah, located at Horsham Downs, R D 1, Hamilton (an individual).

Addresses

Previous address

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 07 Nov 2008 to 18 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Henderson, Richard James Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Currie, Catherine Elizabeth Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Kiely, Amie Hannah Horsham Downs
R D 1, Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Campbell, Sarah Helen Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackrell, Bruce Wylie Hamilton

New Zealand
Individual Henderson, Neville James Horsham Downs
R D 1, Hamilton

New Zealand
Individual Henderson, Lynette Eva Horsham Downs
R D 1, Hamilton

New Zealand
Directors

Sarah Helen Campbell - Director

Appointment date: 07 Nov 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2013


Catherine Elizabeth Currie - Director

Appointment date: 07 Nov 2008

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 22 Oct 2014


Amie Hannah Kiely - Director

Appointment date: 07 Nov 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 30 Oct 2009


Richard James Henderson - Director

Appointment date: 01 Jun 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2014

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