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Linville Holdings Limited

Type: NZ Limited Company (Ltd)
9429038777189
NZBN
609075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
171 Clyde Road
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 12 May 2015
171 Clyde Road
Burnside
Christchurch 8053
New Zealand
Postal & office & delivery address used since 27 May 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 16500
Individual Clark, Richard Ashleigh Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 16500
Individual Clark, Anne Louise Burnside
Christchurch
8053
New Zealand
Directors

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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