Lineus Holdings Limited, a registered company, was registered on 01 Jan 1989. 9429039362483 is the NZ business number it was issued. The company has been supervised by 2 directors: Barbara Lesley Richards - an active director whose contract started on 07 Apr 1997,
Grant Malcolm Anderson - an inactive director whose contract started on 20 Apr 1989 and was terminated on 22 Apr 1997.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (types include: registered, service).
Lineus Holdings Limited had been using 20 Cooper Place, Hamilton as their registered address until 25 Sep 2007.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 666 shares (66.6 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 20 Cooper Place, Hamilton
Registered & physical address used from 01 May 2007 to 25 Sep 2007
Address #2: 3a Cullen Street, Paeroa
Registered address used from 02 May 2002 to 01 May 2007
Address #3: 3a Cullen Street, Paeroa
Physical address used from 01 May 2002 to 01 May 2007
Address #4: Cnr William & Marshall Streets, Paeroa
Physical address used from 11 May 2001 to 01 May 2002
Address #5: 11 Hall Street, Pukekohe
Physical address used from 23 Mar 2001 to 11 May 2001
Address #6: 11 Hall Street, Pukekohe
Registered address used from 04 Jan 2001 to 02 May 2002
Address #7: C/- Foley & Hughes, 6th Floor, 82 Symonds Street, Auckland
Registered address used from 19 Jul 1993 to 04 Jan 2001
Address #8: -
Physical address used from 20 Feb 1992 to 23 Mar 2001
Address #9: Monaco Motors Ltd, 251 Great South Rd, Greenlane, Auckland
Registered address used from 02 Aug 1991 to 19 Jul 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Anderson, Mitchell Grant |
Whitianga Whitianga 3510 New Zealand |
28 Jun 2018 - |
Individual | Richards, Barbara Lesley |
Whitianga Whitianga 3510 New Zealand |
01 Jan 1989 - |
Entity (NZ Limited Company) | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 |
Thames New Zealand |
09 Jun 2016 - |
Shares Allocation #2 Number of Shares: 666 | |||
Entity (NZ Limited Company) | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 |
Thames New Zealand |
09 Jun 2016 - |
Individual | Richards, Barbara Lesley |
Whitianga Whitianga 3510 New Zealand |
01 Jan 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richards, Barbara Lesley |
Whitianga Whitianga 3510 New Zealand |
01 Jan 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Francis Tony |
Whitianga New Zealand |
25 Jan 2006 - 09 Jun 2016 |
Individual | Richards, Barbara Lesley |
Whitianga New Zealand |
25 Jan 2006 - 09 Jun 2016 |
Individual | Van Den Brink, Anthony A P |
Kohimarama Auckland, Jointly With Wyborn Mj |
01 Jan 1989 - 25 Jan 2006 |
Individual | Wyborn, Mark J |
Kohimarama Auckland, Jointly With Van Den Brink Aap |
01 Jan 1989 - 25 Jan 2006 |
Barbara Lesley Richards - Director
Appointment date: 07 Apr 1997
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Feb 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Feb 2016
Grant Malcolm Anderson - Director (Inactive)
Appointment date: 20 Apr 1989
Termination date: 22 Apr 1997
Address: Greenlane, Auckland,
Address used since 20 Apr 1989
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