Linked Earthworks Limited, a registered company, was launched on 28 Aug 2008. 9429032582734 is the NZBN it was issued. This company has been supervised by 2 directors: Robert Craig Charleton - an active director whose contract started on 28 Aug 2008,
David Murray Woller - an inactive director whose contract started on 28 Aug 2008 and was terminated on 15 Mar 2010.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 18C Jupiter Grove, Trentham, Upper Hutt, 5018 (physical address),
18C Jupiter Grove, Trentham, Upper Hutt, 5018 (service address),
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address).
Linked Earthworks Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address until 04 Dec 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Winter, Karen (an individual) located at Rd 1, Upper Hutt postcode 5371,
Active Linked Earthworks Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Charleton, Robert Craig (an individual) located at Rd 1, Upper Hutt postcode 5371.
Previous addresses
Address #1: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 11 Apr 2016 to 04 Dec 2020
Address #2: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 May 2013 to 11 Apr 2016
Address #3: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 Jul 2011 to 20 May 2013
Address #4: Level 1, 65 Waterloo Road, Lower Hutt New Zealand
Registered & physical address used from 26 Mar 2009 to 06 Jul 2011
Address #5: C/-rohloff & Associates Ltd, 1st Fl, Building A, 59-61 Marsden Street, Lower Hutt
Registered & physical address used from 28 Aug 2008 to 26 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Winter, Karen |
Rd 1 Upper Hutt 5371 New Zealand |
27 Nov 2018 - |
| Entity (NZ Limited Company) | Active Linked Earthworks Trustees Limited Shareholder NZBN: 9429046571557 |
Hutt Central Lower Hutt 5010 New Zealand |
31 Jan 2018 - |
| Individual | Charleton, Robert Craig |
Rd 1 Upper Hutt 5371 New Zealand |
28 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charleton, Karen |
Rd 1 Upper Hutt 5371 New Zealand |
06 Sep 2010 - 27 Nov 2018 |
| Entity | Cbs Trustee (no.119) Limited Shareholder NZBN: 9429031543880 Company Number: 2480472 |
Lower Hutt Lower Hutt 5010 New Zealand |
06 Sep 2010 - 31 Jan 2018 |
| Entity | Cbs Trustee (no.119) Limited Shareholder NZBN: 9429031543880 Company Number: 2480472 |
Lower Hutt Lower Hutt 5010 New Zealand |
06 Sep 2010 - 31 Jan 2018 |
| Individual | Charleton, Karen |
Rd 1 Upper Hutt 5371 New Zealand |
06 Sep 2010 - 27 Nov 2018 |
| Individual | Woller, David Murray |
3 Gard Street Silverstream |
28 Aug 2008 - 28 Aug 2008 |
| Individual | Charleton, Karen |
Rd 1 Upper Hutt 5371 New Zealand |
06 Sep 2010 - 27 Nov 2018 |
Robert Craig Charleton - Director
Appointment date: 28 Aug 2008
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 08 Jun 2012
David Murray Woller - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 15 Mar 2010
Address: 3 Gard Street, Silverstream, New Zealand
Address used since 28 Aug 2008
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