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Linrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429039526427
NZBN
368855
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Feb 2014

Linrae Holdings Limited was incorporated on 09 Oct 1987 and issued a New Zealand Business Number of 9429039526427. The registered LTD company has been supervised by 3 directors: Lindsay John Peters - an active director whose contract began on 18 Apr 1988,
Rachelle Marion Osborne - an inactive director whose contract began on 04 Nov 2002 and was terminated on 19 Apr 2016,
Raelene Doris Peters - an inactive director whose contract began on 18 Apr 1988 and was terminated on 12 Nov 1998.
According to our data (last updated on 25 Mar 2024), this company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Up to 12 Feb 2014, Linrae Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Peters, Lindsay John (an individual) located at Kaiapoi, Kaiapoi postcode 7630.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 29 Apr 2011 to 12 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 03 Jun 2009 to 29 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 13 Jun 2006 to 03 Jun 2009

Address: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 25 Mar 1993 to 13 Jun 2006

Address: -

Physical address used from 20 Feb 1992 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Peters, Lindsay John Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wah, Robin Kane Christchurch
Directors

Lindsay John Peters - Director

Appointment date: 18 Apr 1988

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 May 2013


Rachelle Marion Osborne - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 19 Apr 2016

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 May 2013


Raelene Doris Peters - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 12 Nov 1998

Address: Kaiapoi,

Address used since 18 Apr 1988