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Independent Line Services Limited

Type: NZ Limited Company (Ltd)
9429038436888
NZBN
690289
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 23 Jun 2016
Po Box 24027
City East
Christchurch 8141
New Zealand
Postal & invoice address used since 23 Sep 2020
751 Harewood Road
Harewood
Christchurch 8051
New Zealand
Office & delivery address used since 23 Sep 2020

Independent Line Services Limited, a registered company, was incorporated on 03 Oct 1995. 9429038436888 is the NZ business identifier it was issued. The company has been run by 10 directors: Matthew James Southorn - an active director whose contract started on 03 Oct 1995,
Peter John Macefield - an active director whose contract started on 23 Dec 2011,
Ian Ramsay Kearney - an active director whose contract started on 23 Aug 2018,
Roger Sutton - an active director whose contract started on 20 Mar 2024,
Roger Anthony Sutton - an inactive director whose contract started on 23 Aug 2018 and was terminated on 18 Nov 2020.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Po Box 24027, City East, Christchurch, 8141 (category: postal, office).
Independent Line Services Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their physical address up to 23 Jun 2016.
A total of 90000 shares are allotted to 4 shareholders (4 groups). The first group includes 57550 shares (63.94 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 21900 shares (24.33 per cent). Finally the next share allotment (5100 shares 5.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

751 Harewood Road, Harewood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical & registered address used from 04 Sep 2008 to 23 Jun 2016

Address #2: Hsw Limited, 1b Blenheim Road, Middleton, Christchurch

Registered & physical address used from 29 Oct 2007 to 04 Sep 2008

Address #3: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 12 Oct 2004 to 29 Oct 2007

Address #4: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch

Physical & registered address used from 07 Oct 2002 to 12 Oct 2004

Address #5: 1 Gayhurst Road, Christchurch

Registered address used from 12 Sep 2000 to 07 Oct 2002

Address #6: 2 Chapmans Road, Christchurch

Physical address used from 20 Oct 1999 to 07 Oct 2002

Address #7: 1 Gayhurst Road, Christchurch

Physical address used from 20 Oct 1999 to 20 Oct 1999

Address #8: 350 Wilsons Road, Christchurch

Physical address used from 20 Oct 1999 to 20 Oct 1999

Address #9: C/- Don Woods Carriers, 350 Wilsons Road, Christchurch

Registered address used from 09 Nov 1997 to 12 Sep 2000

Address #10: 1 Gayhurst Road, Christchurch

Registered address used from 15 Dec 1996 to 09 Nov 1997

Address #11: C/-sparks Erskine, 2 / 116 Riccarton Road, Christchurch

Registered address used from 01 Aug 1996 to 15 Dec 1996

Address #12: C/-sparks Erskine, 2 / 116 Riccarton Road, Christchurch

Physical address used from 01 Aug 1996 to 20 Oct 1999

Contact info
64 3 3590037
23 Sep 2020 Phone
www.independentlines.com
23 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: September

Annual return last filed: 18 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57550
Entity (NZ Limited Company) Southorn Management Limited
Shareholder NZBN: 9429037123895
St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 21900
Other (Other) Macefield Enterprises Limited Waikuku Beach
7473
New Zealand
Shares Allocation #3 Number of Shares: 5100
Individual Macefield, Peter Waikuku

New Zealand
Shares Allocation #4 Number of Shares: 5450
Individual Southorn, Matthew James Saint Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Tama Christchurch
8083

New Zealand
Entity O'malley Trustees Limited
Shareholder NZBN: 9429037123932
Company Number: 1079814
Entity O'malley Trustees Limited
Shareholder NZBN: 9429037123932
Company Number: 1079814
Entity Roberts Trustees Limited
Shareholder NZBN: 9429037109134
Company Number: 1088334
Individual Ratu, Tony Graham Christchurch 4
Individual O'malley, Gary Raymond Christchurch
Entity Roberts Trustees Limited
Shareholder NZBN: 9429037109134
Company Number: 1088334
Directors

Matthew James Southorn - Director

Appointment date: 03 Oct 1995

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 09 Sep 2011


Peter John Macefield - Director

Appointment date: 23 Dec 2011

Address: Waikuku, Canterbury, 7402 New Zealand

Address used since 23 Dec 2011


Ian Ramsay Kearney - Director

Appointment date: 23 Aug 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 23 Aug 2018


Roger Sutton - Director

Appointment date: 20 Mar 2024

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 20 Mar 2024


Roger Anthony Sutton - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 18 Nov 2020

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 23 Aug 2018


Ian Ramsay Kearney - Director (Inactive)

Appointment date: 14 Feb 2010

Termination date: 10 May 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 14 Feb 2010


Tama Roberts - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 16 Dec 2011

Address: Christchurch, 8083 New Zealand

Address used since 09 Sep 2011


Tony Graham Ratu - Director (Inactive)

Appointment date: 03 Oct 1995

Termination date: 09 Jun 2006

Address: Christchurch,

Address used since 05 Oct 2004


Gary Raymond O'malley - Director (Inactive)

Appointment date: 03 Oct 1995

Termination date: 09 Jun 2006

Address: Christchurch,

Address used since 03 Oct 1995


Craig Bernard John Neustroski - Director (Inactive)

Appointment date: 03 Oct 1995

Termination date: 01 Jul 1996

Address: Christchurch,

Address used since 03 Oct 1995

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