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Line Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429037617363
NZBN
954027
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Jul 2021

Line Road Holdings Limited, a registered company, was registered on 01 Apr 1999. 9429037617363 is the NZ business identifier it was issued. This company has been run by 6 directors: Ronald George Smith - an active director whose contract started on 01 Apr 1999,
Benjamin Alexander Smith - an active director whose contract started on 08 Apr 2016,
Alison Suzanne Smith - an inactive director whose contract started on 01 Aug 2005 and was terminated on 08 Apr 2016,
Christopher Roger Grieve - an inactive director whose contract started on 01 Apr 1999 and was terminated on 01 Aug 2005,
Robert Alexander Mckinley - an inactive director whose contract started on 26 Aug 1999 and was terminated on 15 Apr 2002.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Line Road Holdings Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address up to 20 Jul 2021.
Former names for this company, as we found at BizDb, included: from 01 Apr 1999 to 04 Nov 2015 they were named R & R Haulage Limited.
A total of 3000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 750 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1199 shares (39.97 per cent). Lastly the next share allotment (750 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 23 May 2019 to 20 Jul 2021

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Mar 2017 to 23 May 2019

Address: 100 Burnett Street, Ashburton New Zealand

Registered address used from 13 Apr 2000 to 20 Mar 2017

Address: 100 Burnett Street, Ashburton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 100 Burnett Street, Ashburton New Zealand

Physical address used from 06 Apr 1999 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Smith, Ronald George Rd 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 1199
Entity (NZ Limited Company) B A & L K Smith Limited
Shareholder NZBN: 9429032397307
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Smith, Alison Suzanne Rd 6
Ashburton
7776
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Smith, Benjamin Alexander Rd 12
Rakaia
7782
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, Lucy Kathleen Rd 12
Rakaia
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grieve, Christopher Roger Methven
Directors

Ronald George Smith - Director

Appointment date: 01 Apr 1999

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 23 May 2012


Benjamin Alexander Smith - Director

Appointment date: 08 Apr 2016

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 08 Apr 2016


Alison Suzanne Smith - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 08 Apr 2016

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 23 May 2012


Christopher Roger Grieve - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 01 Aug 2005

Address: Methven,

Address used since 01 Apr 1999


Robert Alexander Mckinley - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 15 Apr 2002

Address: Ashburton,

Address used since 26 Aug 1999


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 01 Apr 1999

Address: Raumati Beach,

Address used since 01 Apr 1999

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