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).
Previous address
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 07 Nov 2008 to 18 Oct 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Henderson, Richard James |
Bethlehem Tauranga 3110 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Currie, Catherine Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
07 Nov 2008 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Kiely, Amie Hannah |
Horsham Downs R D 1, Hamilton New Zealand |
07 Nov 2008 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Campbell, Sarah Helen |
Rd 1 Hamilton 3281 New Zealand |
07 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackrell, Bruce Wylie |
Hamilton New Zealand |
07 Nov 2008 - 07 Apr 2017 |
Individual | Henderson, Neville James |
Horsham Downs R D 1, Hamilton New Zealand |
07 Nov 2008 - 07 Apr 2017 |
Individual | Henderson, Lynette Eva |
Horsham Downs R D 1, Hamilton New Zealand |
07 Nov 2008 - 07 Apr 2017 |
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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