Linfox Holdings (N.z.) Limited, a registered company, was incorporated on 13 Oct 1986. 9429039744661 is the business number it was issued. This company has been managed by 24 directors: Peter Donald Fox - an active director whose contract started on 03 Jun 1999,
Mark Anthony Mazurek - an active director whose contract started on 02 Feb 2018,
David Edward Fox - an active director whose contract started on 15 Dec 2021,
Andrew Lindsay Fox - an active director whose contract started on 15 Dec 2021,
William John Kelty - an active director whose contract started on 15 Dec 2021.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Verissimo Drive, Mangere, Auckland (category: physical, service).
Linfox Holdings (N.z.) Limited had been using 25 Druces Road, Manukau, Auckland as their registered address up until 11 Nov 2005.
A total of 500500 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500000 shares (99.9%).
Previous addresses
Address: 25 Druces Road, Manukau, Auckland
Registered address used from 30 May 2001 to 11 Nov 2005
Address: 86 Plunkett Avenue, Manukau, Auckland
Physical address used from 25 May 2001 to 11 Nov 2005
Address: Quik Stik Building, Druces Road, Manukau City
Physical address used from 25 May 2001 to 25 May 2001
Address: 8 Cavendish Drive, Manukau, Auckland
Physical address used from 24 May 1999 to 25 May 2001
Address: 8 Cavendish Drive, Manukau, Auckland
Registered address used from 10 Dec 1998 to 30 May 2001
Basic Financial info
Total number of Shares: 500500
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Linfox Australia Pty Limited |
Essendon Fields 3041 Victoria Australia |
13 Oct 1986 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Other (Other) | Linfox Australia Pty Limited |
Essendon Fields 3041 Victoria Australia |
13 Oct 1986 - |
Ultimate Holding Company
Peter Donald Fox - Director
Appointment date: 03 Jun 1999
ASIC Name: Linfox Australia Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 12 Jul 2010
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Mark Anthony Mazurek - Director
Appointment date: 02 Feb 2018
ASIC Name: Linfox Australia Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address used since 15 Dec 2018
Address: Essendon Fields, Victoria, 3041 Australia
Address: Wantirna South, Victoria, 3152 Australia
Address used since 02 Feb 2018
David Edward Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
Andrew Lindsay Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
William John Kelty - Director
Appointment date: 15 Dec 2021
Address: Elthan, Victoria, 3095 Australia
Address used since 15 Dec 2021
Lindsay Edward Fox - Director
Appointment date: 15 Dec 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Dec 2021
James Ussher Watters - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 20 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Aug 2014
Mark William Davenport - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 Jan 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 May 2014
Annette May Carey - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 02 Feb 2018
ASIC Name: Linfox Australia Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Address: Armadale, 3143 Australia
Address used since 20 Aug 2014
Michael Phillip Byrne - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 20 Aug 2014
Address: Burraneer Bay, Nsw2230, Australia,
Address used since 09 Jun 2006
Nicholas Lawrence Snelling - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 20 Aug 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Sep 2010
Julie Ann Koutchavlis Moon - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 19 May 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Oct 2012
Lisa F. - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 05 Nov 2012
Address: New York, NY10003 United States
Address used since 01 Dec 2011
Robert John Aish - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 13 Mar 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Apr 2009
John Kershaw - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 03 Sep 2010
Address: Newmarket, Auckland,
Address used since 20 Dec 2007
Yvonne Maria Boersma - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 18 Aug 2008
Address: Howick, Auckland,
Address used since 01 Dec 2005
John Stewart Halligan - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 15 Aug 2008
Address: Conifer Grove, Takanini,
Address used since 14 May 2003
Christopher Alexander Munro - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 09 Jun 2006
Address: Beaumaris, Victoria 3193, Australia,
Address used since 01 Dec 2005
Denis Ralph Leeming - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 28 Jun 2004
Address: Howick, Auckland,
Address used since 22 Aug 1994
Christopher John Sharples - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 22 Aug 2002
Address: Herne Bay, Auckland,
Address used since 31 Jul 1991
Michael Allan Brockhoff - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 06 May 1999
Address: 11 River Street, Richmond, Victoria,
Address used since 22 Aug 1994
Ivan Francis Backman - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 22 Aug 1994
Address: East Doncaster, Victoria, Australia,
Address used since 31 Jul 1991
John Michael Allen - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 22 Aug 1994
Address: Research, Victoria,
Address used since 14 Aug 1991
Lindsay Edward Fox - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 22 Aug 1994
Address: Toorak, Victoria, Australia,
Address used since 14 Aug 1991
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