Linkar Holdings Limited, a registered company, was incorporated on 27 Jul 2001. 9429036829538 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Karen Monica Byrne - an active director whose contract started on 27 Jul 2001,
Lindsay Philip Byrne - an active director whose contract started on 12 Oct 2010,
Dorothy Anne Lavelle - an inactive director whose contract started on 27 Jul 2001 and was terminated on 18 Jan 2005.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Mcglashen Avenue, Richmond, Richmond, 7020 (type: registered, service).
Linkar Holdings Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address until 03 Jun 2022.
Former names used by the company, as we managed to find at BizDb, included: from 27 Jul 2001 to 01 Jul 2011 they were called Kids & Co Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 07 Apr 2021 to 03 Jun 2022
Address #2: Suite 1, 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 27 May 2013 to 07 Apr 2021
Address #3: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand
Registered address used from 15 May 2012 to 27 May 2013
Address #4: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand
Physical address used from 14 May 2012 to 27 May 2013
Address #5: Richard J Power, 79 Cambridge Terrace, Christchurch New Zealand
Physical address used from 11 Dec 2003 to 14 May 2012
Address #6: C/- Richard J Power, 61 Cambridge Terrace, Christchurch
Physical address used from 27 Jul 2001 to 11 Dec 2003
Address #7: 30 Lake Terrace Road, Christchurch New Zealand
Registered address used from 27 Jul 2001 to 15 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Byrne, Lindsay Philip |
Northwood Christchurch 8051 New Zealand |
29 May 2023 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Byrne, Karen Monica |
Northwood Christchurch 8051 New Zealand |
27 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lavelle, Dorothy Anne |
Christchurch |
27 Jul 2001 - 29 Nov 2005 |
Karen Monica Byrne - Director
Appointment date: 27 Jul 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2019
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 23 Mar 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Mar 2018
Lindsay Philip Byrne - Director
Appointment date: 12 Oct 2010
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 12 Oct 2010
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Mar 2018
Dorothy Anne Lavelle - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 18 Jan 2005
Address: Christchurch,
Address used since 27 Jul 2001
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