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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 57550 | |||
| Entity (NZ Limited Company) | Southorn Management Limited Shareholder NZBN: 9429037123895 |
St Albans Christchurch 8014 New Zealand |
03 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 21900 | |||
| Other (Other) | Macefield Enterprises Limited |
Waikuku Beach 7473 New Zealand |
17 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 5100 | |||
| Individual | Macefield, Peter |
Waikuku New Zealand |
17 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 5450 | |||
| Individual | Southorn, Matthew James |
Saint Albans Christchurch 8052 New Zealand |
03 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Tama |
Christchurch 8083 New Zealand |
03 Oct 1995 - 09 Feb 2012 |
| Entity | O'malley Trustees Limited Shareholder NZBN: 9429037123932 Company Number: 1079814 |
03 Oct 1995 - 28 Sep 2006 | |
| Entity | O'malley Trustees Limited Shareholder NZBN: 9429037123932 Company Number: 1079814 |
03 Oct 1995 - 28 Sep 2006 | |
| Entity | Roberts Trustees Limited Shareholder NZBN: 9429037109134 Company Number: 1088334 |
03 Oct 1995 - 09 Feb 2012 | |
| Individual | Ratu, Tony Graham |
Christchurch 4 |
03 Oct 1995 - 28 Sep 2006 |
| Individual | O'malley, Gary Raymond |
Christchurch |
03 Oct 1995 - 28 Sep 2006 |
| Entity | Roberts Trustees Limited Shareholder NZBN: 9429037109134 Company Number: 1088334 |
03 Oct 1995 - 09 Feb 2012 |
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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