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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Smith, Ronald George |
Rd 6 Ashburton 7776 New Zealand |
01 Apr 1999 - |
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 |
14 Oct 2016 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Smith, Alison Suzanne |
Rd 6 Ashburton 7776 New Zealand |
29 Jul 2005 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Smith, Benjamin Alexander |
Rd 12 Rakaia 7782 New Zealand |
28 Nov 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Smith, Lucy Kathleen |
Rd 12 Rakaia 7782 New Zealand |
14 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grieve, Christopher Roger |
Methven |
01 Apr 1999 - 29 Jul 2005 |
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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