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Link Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429042560135
NZBN
6096012
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Feb 2020

Link Drive Investments Limited, a registered company, was registered on 09 Sep 2016. 9429042560135 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 4 directors: James Robertson Macdonald - an active director whose contract began on 24 Mar 2017,
Christopher William Ginders - an active director whose contract began on 24 Mar 2017,
Donald Stirling Organ - an active director whose contract began on 24 Mar 2017,
Allan Ronald Mackersy - an inactive director whose contract began on 09 Sep 2016 and was terminated on 24 Mar 2017.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Link Drive Investments Limited had been using 2 Clarke Street, Dunedin as their physical address until 17 Feb 2020.
Previous names used by this company, as we found at BizDb, included: from 30 Aug 2016 to 25 Oct 2016 they were called Arm One Hundred Twenty One Limited.
A total of 3000 shares are allocated to 62 shareholders (34 groups). The first group consists of 50 shares (1.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (0.83%). Lastly we have the 3rd share allotment (25 shares 0.83%) made up of 2 entities.

Addresses

Previous addresses

Address: 2 Clarke Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Nov 2017 to 17 Feb 2020

Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Sep 2016 to 10 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Corbett, Samuel James Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Retirement 2050 Limited
Shareholder NZBN: 9429030654549
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Rhodes, Ellen Louise Queenstown
Queenstown
9300
New Zealand
Individual Rhodes, James Robert Queenstown
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Breakwell, Kieran James Rd 4
Ashburton
7774
New Zealand
Shares Allocation #5 Number of Shares: 150
Entity (NZ Limited Company) Mitangie Trustees Limited
Shareholder NZBN: 9429031528214
Lake Hood
4 R D, Ashburton
7774
New Zealand
Entity (NZ Limited Company) Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Boyle, Christopher Thomas Gore
Gore
9710
New Zealand
Individual Boyle, Suzanne Mary Gore
Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Rowley, Adrienne Mary Wanaka
Wanaka
9305
New Zealand
Individual Rowley, Thomas Matthew Wanaka
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 50
Entity (NZ Limited Company) Grove Farm Trustee Limited
Shareholder NZBN: 9429047697584
Cromwell
Otago
9310
New Zealand
Shares Allocation #9 Number of Shares: 75
Entity (NZ Limited Company) Barnswood Farm Limited
Shareholder NZBN: 9429037623968
Ashburton
7700
New Zealand
Shares Allocation #10 Number of Shares: 100
Entity (NZ Limited Company) Menton Trustee Limited
Shareholder NZBN: 9429042428633
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Riddell, Ann Maree Halswell
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Pf Trust Services (riddell) Limited
Shareholder NZBN: 9429049167337
Riccarton
Christchurch
8041
New Zealand
Individual Riddell, Graeme Halswell
Christchurch
8025
New Zealand
Shares Allocation #12 Number of Shares: 25
Individual Mckee, Andrew Robert Rd 2
Invercargill
9872
New Zealand
Individual Mckee, Jillian Maree Ann Rd 2
Invercargill
9872
New Zealand
Entity (NZ Limited Company) Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Gore

New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Dowden, Craig Edwin Rd 1
Gore
9771
New Zealand
Individual Dowden, Jason William Rd 2
Mosgiel
9092
New Zealand
Individual Dowden, Edwin Atchley Gore
Gore
9710
New Zealand
Shares Allocation #14 Number of Shares: 125
Individual Hopkinson, Rae Frances Rd 2
Greymouth
7882
New Zealand
Individual Hopkinson, Gary Desmond Rd 2
Hokitika
7882
New Zealand
Shares Allocation #15 Number of Shares: 50
Individual Collie, William Fergus Rd 3
Winton
9783
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Kenton, Gordon Charles Rd 4
Ashburton
7774
New Zealand
Shares Allocation #17 Number of Shares: 25
Individual Taylor, Christopher Ronald Rd 1
Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 300
Individual Macdonald, Angus David Rd 2
Te Anau
9672
New Zealand
Individual Macdonald, James Robertson Rd 2
Te Anau
9672
New Zealand
Individual Macdonald, Fiona Margaret Anne Rd 2
Te Anau
9672
New Zealand
Shares Allocation #19 Number of Shares: 150
Individual O'donnell, Lynette Ann Greymouth
Greymouth
7805
New Zealand
Individual O'donnell, Francis Patrick Greymouth
Greymouth
7805
New Zealand
Shares Allocation #20 Number of Shares: 25
Individual Jackson, Jennifer Mary Burnside
Christchurch
8053
New Zealand
Shares Allocation #21 Number of Shares: 50
Individual Mcintosh, Tessa Mary Ashburton
Ashburton
7700
New Zealand
Shares Allocation #22 Number of Shares: 25
Individual Hughes, Susan Rosemary Rd 1
Whanganui
4571
New Zealand
Individual Hughes, Murray John Rd 1
Whanganui
4571
New Zealand
Individual Farmer, John William Whitianga
Whitianga
3510
New Zealand
Shares Allocation #23 Number of Shares: 50
Individual Shaw, Robyn Anne-marie Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #24 Number of Shares: 100
Entity (NZ Limited Company) Lepelaar Limited
Shareholder NZBN: 9429038933042
Alexandra
9320
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Morris, Shirley Anne Rangiora
Rangiora
7400
New Zealand
Individual Morris, Graham William Rangiora
Rangiora
7400
New Zealand
Individual Tinnelly, Alan Peter Rangiora
Rangiora
7400
New Zealand
Shares Allocation #26 Number of Shares: 50
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Balls, Lori Wanaka
Wanaka
9305
New Zealand
Individual Balls, David John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #28 Number of Shares: 300
Entity (NZ Limited Company) Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Cambridge
3496
New Zealand
Shares Allocation #29 Number of Shares: 200
Entity (NZ Limited Company) Vads Trustee Company Limited
Shareholder NZBN: 9429041852309
Havelock North
Havelock North
4130
New Zealand
Individual Organ, Valerie Ann Taradale
Napier
4112
New Zealand
Individual Organ, Donald Stirling Taradale
Napier
4112
New Zealand
Shares Allocation #30 Number of Shares: 100
Individual Davis, Claire Alice Mount Pisa
Cromwell
9384
New Zealand
Individual Davis, Jack Noble Mount Pisa
Cromwell
9384
New Zealand
Shares Allocation #31 Number of Shares: 50
Individual Brown, Annette Winsome Rd 1
Rangiora
7471
New Zealand
Shares Allocation #32 Number of Shares: 50
Individual Levido, Joan Ranfurly
Ranfurly
9332
New Zealand
Individual Levido, John Warren Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #33 Number of Shares: 50
Individual Gilbert, Prudence Louise Rd 1
Waikouaiti
9471
New Zealand
Individual Gilbert, Peter Gerald Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #34 Number of Shares: 50
Individual Holmes, Angela Mary Ilam
Christchurch
8041
New Zealand
Individual Holmes, Warwick Andrew Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collie, Hugh Alan Rd 3
Winton
9783
New Zealand
Individual Corbett, Patricia Mary Rd 8
Ashburton
7778
New Zealand
Individual Dowden, Edwin Atchley Gore
Gore
9710
New Zealand
Individual Dowden, Jason William Rd 2
Mosgiel
9092
New Zealand
Individual Dowden, Gladys May Gore
Gore
9710
New Zealand
Entity Stayrod Trustees (riddell) Limited
Shareholder NZBN: 9429041240175
Company Number: 5227661
Christchurch Central
Christchurch
8013
New Zealand
Entity New Zealand Panelised Property Limited
Shareholder NZBN: 9429041145746
Company Number: 5050460
Hornby
Christchurch
8042
New Zealand
Individual Collie, Lynette Fay Rd 3
Winton
9783
New Zealand
Individual Dowden, Gladys May Gore
Gore
9710
New Zealand
Entity New Zealand Panelised Property Limited
Shareholder NZBN: 9429041145746
Company Number: 5050460
123 Victoria Street
Christchurch
8041
New Zealand
Entity Stayrod Trustees (riddell) Limited
Shareholder NZBN: 9429041240175
Company Number: 5227661
Christchurch Central
Christchurch
8013
New Zealand
Individual Allen, Jack William Rd 8
Ashburton
7778
New Zealand
Individual Dowden, Gladys Mary Gore
Gore
9710
New Zealand
Individual Eder, Rae Frances Rd 2
Hokitika
7882
New Zealand
Directors

James Robertson Macdonald - Director

Appointment date: 24 Mar 2017

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 24 Mar 2017


Christopher William Ginders - Director

Appointment date: 24 Mar 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 24 Mar 2017


Donald Stirling Organ - Director

Appointment date: 24 Mar 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 24 Mar 2017


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 09 Sep 2016

Termination date: 24 Mar 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Sep 2016

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