Linville Holdings Limited, a registered company, was launched on 16 Feb 1994. 9429038777189 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been run by 2 directors: Richard Ashleigh Clark - an active director whose contract started on 16 Feb 1994,
Anthony Leitrim Henderson-Newport - an inactive director whose contract started on 16 Feb 1994 and was terminated on 01 Mar 1995.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 171 Clyde Road, Burnside, Christchurch, 8053 (type: postal, office).
Linville Holdings Limited had been using Unit 5, 9 Craft Place, Middleton, Christchurch as their physical address up to 12 May 2015.
More names for the company, as we established at BizDb, included: from 16 Feb 1994 to 28 Oct 2004 they were named Resource Planning Limited.
A total of 33000 shares are allocated to 2 shareholders (2 groups). The first group consists of 16500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16500 shares (50 per cent).
Principal place of activity
171 Clyde Road, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Unit 5, 9 Craft Place, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Aug 2011 to 12 May 2015
Address #2: Taurus Accounting Solutions Ltd, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Registered & physical address used from 23 May 2011 to 29 Aug 2011
Address #3: Taurus Accounting Services Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Physical address used from 13 Nov 2008 to 23 May 2011
Address #4: Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Registered address used from 05 Sep 2008 to 23 May 2011
Address #5: 171 Clyde Road, Christchurch
Registered address used from 22 Jul 2008 to 05 Sep 2008
Address #6: 171 Clyde Road, Christchurch
Physical address used from 22 Jul 2008 to 13 Nov 2008
Address #7: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 28 Jun 2007 to 22 Jul 2008
Address #8: 171 Clyde Road, Fendalton, Christchurch
Physical & registered address used from 21 Oct 2003 to 28 Jun 2007
Address #9: 75 East Belt, Lincoln
Registered address used from 21 Jul 1998 to 21 Oct 2003
Address #10: 75 East Belt, Lincoln
Physical address used from 21 Jul 1998 to 21 Jul 1998
Address #11: 94 Memorial Avenue, Fendalton, Christchurch
Physical address used from 21 Jul 1998 to 21 Oct 2003
Address #12: 28e Bidwill Street, Mt Cook, Wellington
Registered address used from 07 Jul 1996 to 21 Jul 1998
Address #13: Level 4, Trojan House, 125-129 Manners Street, Wellington
Registered address used from 21 Mar 1995 to 07 Jul 1996
Basic Financial info
Total number of Shares: 33000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16500 | |||
Individual | Clark, Richard Ashleigh |
Burnside Christchurch 8053 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 16500 | |||
Individual | Clark, Anne Louise |
Burnside Christchurch 8053 New Zealand |
31 May 2004 - |
Richard Ashleigh Clark - Director
Appointment date: 16 Feb 1994
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 May 2016
Anthony Leitrim Henderson-newport - Director (Inactive)
Appointment date: 16 Feb 1994
Termination date: 01 Mar 1995
Address: Normandale, Wellington,
Address used since 16 Feb 1994
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