Lineage Limited, a registered company, was started on 05 Aug 2003. 9429035843047 is the NZ business identifier it was issued. The company has been managed by 2 directors: Wayne Louis Mallo - an active director whose contract began on 05 Aug 2003,
Theodorus Mallo - an inactive director whose contract began on 05 Aug 2003 and was terminated on 13 Aug 2011.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Lineage Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their physical address up until 17 Aug 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Physical & registered address used from 05 Aug 2003 to 17 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Macdonald, William Duncan |
Silverstream Upper Hutt 5019 New Zealand |
30 May 2014 - |
| Individual | Mallo, Wayne Louis |
Normandale Lower Hutt 5010 New Zealand |
05 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mallo, Wayne Louis |
Normandale Lower Hutt 5010 New Zealand |
05 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallo, Theodorus |
Petone |
05 Aug 2003 - 11 Apr 2012 |
| Individual | Mallo, Arlene Kim |
Normandale Lower Hutt 5010 New Zealand |
30 May 2014 - 07 Aug 2020 |
Wayne Louis Mallo - Director
Appointment date: 05 Aug 2003
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 31 May 2005
Theodorus Mallo - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 13 Aug 2011
Address: Petone,
Address used since 05 Aug 2003
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