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Lineus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039362483
NZBN
422494
Company Number
Registered
Company Status
051264819
GST Number
Current address
723 Pollen Street
Thames New Zealand
Physical & registered & service address used since 25 Sep 2007
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 14 Aug 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Anderson, Mitchell Grant Whitianga
Whitianga
3510
New Zealand
Individual Richards, Barbara Lesley Whitianga
Whitianga
3510
New Zealand
Entity (NZ Limited Company) Peter Barker Trustee Limited
Shareholder NZBN: 9429033857701
Thames

New Zealand
Shares Allocation #2 Number of Shares: 666
Entity (NZ Limited Company) Peter Barker Trustee Limited
Shareholder NZBN: 9429033857701
Thames

New Zealand
Individual Richards, Barbara Lesley Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Richards, Barbara Lesley Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Francis Tony Whitianga

New Zealand
Individual Richards, Barbara Lesley Whitianga

New Zealand
Individual Van Den Brink, Anthony A P Kohimarama
Auckland, Jointly With Wyborn Mj
Individual Wyborn, Mark J Kohimarama
Auckland, Jointly With Van Den Brink Aap
Directors

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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