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The Linen Room Limited

Type: NZ Limited Company (Ltd)
9429034887264
NZBN
1611542
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Other (Address for Records) & records address (Address for Records) used since 05 May 2005
11 Mere Road
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 24 Jan 2017

The Linen Room Limited was started on 11 Mar 2005 and issued a New Zealand Business Number of 9429034887264. This registered LTD company has been supervised by 2 directors: Peter Garfett Mclaren - an active director whose contract started on 11 Mar 2005,
Helen Leigh Mclaren - an active director whose contract started on 11 Mar 2005.
As stated in our data (updated on 31 Mar 2024), the company uses 1 address: 11 Mere Road, Taupo, Taupo, 3330 (category: registered, physical).
Up to 24 Jan 2017, The Linen Room Limited had been using 67 Arrowsmith Ave, Taupo as their registered address.
BizDb identified former names used by the company: from 11 Mar 2005 to 27 Jul 2009 they were called Marantz (2005) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclaren, Helen Leigh (an individual) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclaren, Peter Garfett - located at Taupo, Taupo.

Addresses

Previous addresses

Address #1: 67 Arrowsmith Ave, Taupo New Zealand

Registered & physical address used from 03 May 2005 to 24 Jan 2017

Address #2: C/-jock Stuart, Chartered Accountant, 106 Horomatangi Street, Taupo

Registered & physical address used from 19 Apr 2005 to 03 May 2005

Address #3: 67 Arrowsmith Avenue, Taupo

Physical & registered address used from 11 Mar 2005 to 19 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclaren, Helen Leigh Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclaren, Peter Garfett Taupo
Taupo
3330
New Zealand
Directors

Peter Garfett Mclaren - Director

Appointment date: 11 Mar 2005

Address: Taupo, Taupo, 3330 New Zealand

Address used since 16 Jan 2017


Helen Leigh Mclaren - Director

Appointment date: 11 Mar 2005

Address: Taupo, Taupo, 3330 New Zealand

Address used since 16 Jan 2017

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