Linden Leaves Limited, a registered company, was registered on 01 Apr 1998. 9429037875787 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: David John Williams Blair - an active director whose contract began on 01 Apr 1998,
Brigit Diana Blair - an active director whose contract began on 01 Apr 1998,
Juliet Anna Blair - an inactive director whose contract began on 15 Jun 2015 and was terminated on 12 Aug 2021,
Russell John Barr - an inactive director whose contract began on 01 Apr 2015 and was terminated on 30 Sep 2020,
Maurice Lloyd Ryan - an inactive director whose contract began on 01 Apr 1998 and was terminated on 17 Jul 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Vanadium Place, Addington, Christchurch, 8024 (category: registered, service).
Linden Leaves Limited had been using 6 Woodside Common, Westmorland, Christchurch as their registered address up until 09 Aug 2023.
A total of 6000 shares are issued to 8 shareholders (6 groups). The first group includes 1250 shares (20.83%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 600 shares (10%). Lastly the 3rd share allocation (1550 shares 25.83%) made up of 1 entity.
Previous addresses
Address #1: 6 Woodside Common, Westmorland, Christchurch, 8025 New Zealand
Registered address used from 13 Apr 2000 to 09 Aug 2023
Address #2: 6 Woodside Common, Westmorland, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 6 Woodside Common, Westmorland, Christchurch, 8025 New Zealand
Service address used from 02 Apr 1998 to 09 Aug 2023
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 |
Christchurch Central Christchurch 8013 New Zealand |
30 Jun 2017 - |
| Individual | Blair, Brigit Diana |
Westmorland Christchurch New Zealand |
26 Oct 2005 - |
| Individual | Blair, David John Williams |
Westmorland Christchurch New Zealand |
26 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Blair, Juliet |
St Heliers Auckland 1071 New Zealand |
18 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1550 | |||
| Individual | Blair, Brigit Diana |
Westmorland Christchurch |
01 Apr 1998 - |
| Shares Allocation #4 Number of Shares: 1550 | |||
| Individual | Blair, David John Williams |
Westmorland Christchurch |
01 Apr 1998 - |
| Shares Allocation #5 Number of Shares: 450 | |||
| Individual | Schwass, Helen |
Takapuna Auckland 0622 New Zealand |
18 Mar 2010 - |
| Shares Allocation #6 Number of Shares: 600 | |||
| Individual | Allard, Peter David |
Addington Christchurch 8024 New Zealand |
05 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joseph, John Lindsay |
St & Oxford Tce, Christchurch New Zealand |
26 Oct 2005 - 30 Jun 2017 |
| Individual | Ryan, Maurice Lloyd |
Neutral Bay N S W 2089, Australia |
01 Apr 1998 - 26 Oct 2005 |
David John Williams Blair - Director
Appointment date: 01 Apr 1998
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Apr 1998
Brigit Diana Blair - Director
Appointment date: 01 Apr 1998
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Apr 1998
Juliet Anna Blair - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 12 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2015
Russell John Barr - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Sep 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2015
Maurice Lloyd Ryan - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 17 Jul 2007
Address: Neutral Bay, N S W 2089, Australia,
Address used since 01 Apr 1998
Ik Suh Park - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Mar 1999
Address: Mt Pleasant, Christchurch,
Address used since 01 Apr 1998
Jung Im Park - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Mar 1999
Address: Mt Pleasant, Christchurch,
Address used since 01 Apr 1998
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