Linkage Limited, a registered company, was registered on 02 May 2007. 9429033473857 is the business number it was issued. The company has been supervised by 9 directors: Jacqueline Mary Graham - an active director whose contract began on 02 May 2007,
Paul Raymond Bennett - an inactive director whose contract began on 01 Sep 2012 and was terminated on 14 Jun 2023,
Bernadette Doube - an inactive director whose contract began on 01 Sep 2012 and was terminated on 30 Jun 2016,
Paul Ingle - an inactive director whose contract began on 27 Nov 2013 and was terminated on 07 Aug 2015,
Alan Grainer - an inactive director whose contract began on 01 Sep 2012 and was terminated on 26 May 2015.
Linkage Limited had been using 150 Grantham Street, Hamilton 3204 as their registered address until 21 May 2008.
Past names used by the company, as we found at BizDb, included: from 16 Jul 2012 to 23 Jul 2012 they were named Wise Shelf Company (No.1) Limited, from 02 May 2007 to 16 Jul 2012 they were named Women's Wellness Limited.
Previous address
Address: 150 Grantham Street, Hamilton 3204
Registered & physical address used from 02 May 2007 to 21 May 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity | Wise Trust Board |
Hamilton |
02 May 2007 - |
Ultimate Holding Company
Jacqueline Mary Graham - Director
Appointment date: 02 May 2007
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jun 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 15 Jul 2015
Paul Raymond Bennett - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 14 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2012
Bernadette Doube - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 30 Jun 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Sep 2012
Paul Ingle - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 07 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Feb 2015
Alan Grainer - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 26 May 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Sep 2012
Angela Edith Wynne - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 26 May 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Nov 2012
Julie Joy Nelson - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 14 Mar 2014
Address: Hamilton,
Address used since 02 May 2007
Paul Lyon Ingle - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 01 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2012
Michael David Ward - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 13 Aug 2009
Address: Rd4 Cambridge,
Address used since 02 May 2007
Pacific Inc. Limited
293 Grey Street
Linkpeople Limited
293 Grey Street
Wild Bamboo Limited
293 Grey Street
Pathways Health Limited
293 Grey Street
Workwise Employment Limited
293 Grey Street
Blueprint Nz Limited
293 Grey Street