Linlithgow Limited

Linlithgow Limited was incorporated on 28 Jun 2006 and issued an NZ business identifier of 9429034023259. This registered LTD company has been supervised by 4 directors: Tony Andrew Homer - an active director whose contract started on 28 Jun 2006,
Sarah Christene Homer - an active director whose contract started on 28 Jun 2006,
Isobel Ruth Homer - an inactive director whose contract started on 28 Jun 2006 and was terminated on 10 Sep 2009,
Kenneth Winston Homer - an inactive director whose contract started on 28 Jun 2006 and was terminated on 10 Sep 2009.
According to our data (updated on 16 Mar 2024), the company registered 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 17 Feb 2021, Linlithgow Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Homer, Tony Andrew (an individual) located at Rd 3, Lawrence postcode 9593,
Homer, Sarah Christene (an individual) located at Rd 3, Lawrence postcode 9593,
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton, Null.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Homer, Tony Andrew - located at Rd 3, Lawrence.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Homer, Sarah Christene, located at Rd 3, Lawrence (an individual).

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 17 Feb 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Mar 2018 to 20 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 May 2016 to 08 Mar 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Physical address used from 17 Dec 2014 to 10 May 2016

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered address used from 08 Mar 2013 to 10 May 2016

Address: 26 Bath Street, Dunedin, 9016 New Zealand

Registered address used from 23 Feb 2011 to 08 Mar 2013

Address: 26 Bath Street, Dunedin, 9016 New Zealand

Physical address used from 23 Feb 2011 to 17 Dec 2014

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 17 Nov 2010 to 23 Feb 2011

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 29 Apr 2010 to 17 Nov 2010

Address: A.m.s.limited, 44 York Place, Dunedin

Physical & registered address used from 28 Jun 2006 to 29 Apr 2010

Previous Shareholders

Tony Andrew Homer - Director

Appointment date: 28 Jun 2006

Sarah Christene Homer - Director

Appointment date: 28 Jun 2006

Isobel Ruth Homer - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 10 Sep 2009

Kenneth Winston Homer - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 10 Sep 2009