Linz Holdings Limited, a registered company, was registered on 05 Apr 1995. 9429038497551 is the NZBN it was issued. The company has been managed by 5 directors: Lindsay Campbell Pyne - an active director whose contract began on 05 Apr 1995,
Barbara Marian Pyne - an active director whose contract began on 08 May 1997,
Jonathan Mark Campbell Pyne - an active director whose contract began on 18 Jun 2020,
Alastair James Pyne - an active director whose contract began on 18 Jun 2020,
Richard Arkle Green - an inactive director whose contract began on 08 May 1997 and was terminated on 17 Jun 2020.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Linz Holdings Limited had been using Cnr Market & Eastborne Streets, Hastings as their registered address up until 14 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Cnr Market & Eastborne Streets, Hastings New Zealand
Registered & physical address used from 15 Jul 2003 to 14 Jun 2018
Address: C/- Russell Mcveagh Mckenzie Bartleet, Tower One The Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: C/- Russell Mcveagh Mckenzie Bartleet, Tower One The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 13 Nov 2000 to 15 Jul 2003
Address: Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 15 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pyne, Barbara Marian |
Rd 2 Ongaonga 4279 New Zealand |
05 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pyne, Lindsay Campbell |
Rd 2 Ongaonga 4279 New Zealand |
05 Apr 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Richard Arkle |
Remuera Auckland |
05 Apr 1995 - 05 Aug 2020 |
Lindsay Campbell Pyne - Director
Appointment date: 05 Apr 1995
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 24 Feb 2022
Address: Riverside Bangkok, Charoenkrung Rd, Watprayakrai Bangkholame, Bangkok, 10120 Thailand
Address used since 18 May 2020
Address: 26 Charoenkrund Soi 70, Bangkholame, Bangkok, 10120 Thailand
Address used since 15 May 2017
Barbara Marian Pyne - Director
Appointment date: 08 May 1997
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 18 May 2020
Address: 26 Charoenkrund Soi 70, Bangkholame, Bangkok, 10120 Thailand
Address used since 15 May 2017
Jonathan Mark Campbell Pyne - Director
Appointment date: 18 Jun 2020
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 18 Jun 2020
Alastair James Pyne - Director
Appointment date: 18 Jun 2020
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 18 Jun 2020
Richard Arkle Green - Director (Inactive)
Appointment date: 08 May 1997
Termination date: 17 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 1997
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