General information
Waitikiri Links Limited
Type: NZ Limited Company (Ltd)9429031993760
New Zealand Business Number
121793
Company Number
Registered
Company Status
Waitikiri Links Limited (New Zealand Business Number 9429031993760) was incorporated on 20 Apr 1937. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 178 Selwyn Lake Road, Rd 3, Leeston had been their registered address, until 19 Apr 2018. 9987 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 9987 shares (100% of shares), namely:
Dillon, Susan Lee (a director) located at Rd 3, Leeston postcode 7683,
Blank-Jointly, Dennis (an individual) located at Waikanae 5036. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & service & registered | 19 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Cunninghame-blank
Reisterstown, 21136
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Susan Lee Dillon
Rd 3, Leeston, 7683
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Roderick Haldane Blank
Kamo, 0185
Address used since 06 Dec 2017
Kamo, Kamo, 0185
Address used since 08 May 2016 |
Director | 08 May 2016 - current |
|
Louise Margaret Deans
Darfield R D 1, Canterbury, 7571
Address used since 17 May 2016 |
Director | 01 Jul 2003 - 26 Feb 2016 |
|
Dennis Raymond Blank
Waikanae,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 11 Nov 2015 |
|
Susan Lee Dillon
The Lake Road, Irwell Rd,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 01 Feb 2005 |
|
Derek Cunninghame-blank
San Rafael, Ca92901, Usa,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 24 Mar 2003 |
|
Kevin Phillip Scott
Christchurch,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 16 Nov 1995 |
|
Peter Francis Raymond Ross
Christchurch,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 16 Nov 1995 |
|
Bruce Patrick Day
Christchurch,
Address used since 13 Aug 1993 |
Director | 13 Aug 1993 - 31 Mar 1995 |
|
Ernest Royce Casbolt
Christchurch,
Address used since 17 Jan 1991 |
Director | 17 Jan 1991 - 21 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 178 Selwyn Lake Road, Rd 3, Leeston, 7683 | Registered & physical | 19 Nov 2015 - 19 Apr 2018 |
| 7 Alexander Street, Waikanae, 5036 | Registered | 31 Mar 2003 - 19 Nov 2015 |
| 7 Alexander Street, Waikanae, 5036 | Physical | 30 Apr 2002 - 19 Nov 2015 |
| Weston Ward & Lascelles, 211 Gloucester Street, Christchurch | Physical | 20 Apr 1998 - 30 Apr 2002 |
| C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch | Physical | 20 Apr 1998 - 20 Apr 1998 |
| C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch | Registered | 09 Apr 1998 - 31 Mar 2003 |
Financial Data
Financial info
9987
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9987
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Susan Lee Director |
Rd 3 Leeston 7683 |
18 May 2016 - current |
|
Blank-jointly, Dennis Individual |
Waikanae 5036 |
14 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayburn Family Trust Other |
20 Apr 1937 - 27 Jun 2010 | |
|
Deans-jointly, Louise Individual |
Darfield Canterbury |
14 Jan 2009 - 18 May 2016 |
|
Null - Rayburn Family Trust Other |
20 Apr 1937 - 27 Jun 2010 |
Location
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