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Linklater Holdings Limited

Type: NZ Limited Company (Ltd)
9429038072888
NZBN
860064
Company Number
Registered
Company Status
Current address
1st Floor, 1-5 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 08 Dec 2015

Linklater Holdings Limited, a registered company, was registered on 04 Jun 1997. 9429038072888 is the NZBN it was issued. This company has been managed by 5 directors: Leonardus Cornelius Scholtes - an active director whose contract began on 10 Jul 1997,
Sandra Dawn Scholtes - an active director whose contract began on 21 Aug 2020,
Nicholas Brent Scholtes - an inactive director whose contract began on 01 Jan 2019 and was terminated on 31 Mar 2020,
Sandra Dawn Scholtes - an inactive director whose contract began on 01 Jan 2019 and was terminated on 31 Mar 2020,
Jack Lee Porus - an inactive director whose contract began on 04 Jun 1997 and was terminated on 10 Jul 1997.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: physical, registered).
Linklater Holdings Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address up until 08 Dec 2015.

Addresses

Previous addresses

Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand

Registered address used from 03 May 2007 to 08 Dec 2015

Address: 1st Floor 8 Raroa Road, Lower Hutt New Zealand

Physical address used from 03 May 2007 to 08 Dec 2015

Address: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Physical address used from 28 Jun 2002 to 03 May 2007

Address: Pritchard Mccullough, Chartered Accountants, 1st Floor 8 Raroa Road, Lower Hutt

Registered address used from 28 Jun 2002 to 03 May 2007

Address: The Offices Of Glaister Ennor, (barr & Sol.) Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 28 Jun 2002

Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 30 Sep 1997 to 30 Sep 1997

Address: Glaister Ennor , Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 30 Sep 1997 to 11 Apr 2000

Address: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 30 Sep 1997 to 28 Jun 2002

Address: The Offices Of Glaister Ennor, (barr & Sol.) Norfolk House, 18 High Street, Auckland

Registered & physical address used from 24 Aug 1997 to 30 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scholtes, Leonardus Cornelius Thornlands
Queensland
4164
Australia
Individual Scholtes, Leonardus Cornelius Thornlands
Queensland
4164
Australia
Individual Scholtes, Leonardus Cornelius Thornlands
Queensland
4164
Australia
Directors

Leonardus Cornelius Scholtes - Director

Appointment date: 10 Jul 1997

ASIC Name: Tallhazz Pty Ltd

Address: Thornlands, Queensland, 4164 Australia

Address used since 09 Mar 2020

Address: Manly, Queensland, 4179 Australia

Address: Gatton, Queensland 4343, Australia

Address used since 26 Apr 2006

Address: Manly, Queensland, 4179 Australia


Sandra Dawn Scholtes - Director

Appointment date: 21 Aug 2020

Address: Thornlands, Queensland, 4164 Australia

Address used since 21 Aug 2020


Nicholas Brent Scholtes - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 31 Mar 2020

Address: Thornlands, 4164 Australia

Address used since 01 Jan 2019


Sandra Dawn Scholtes - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 31 Mar 2020

Address: Thornlands, 4164 Australia

Address used since 01 Jan 2019


Jack Lee Porus - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 10 Jul 1997

Address: Remuera, Auckland,

Address used since 04 Jun 1997

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