General information

Linita Holdings Limited

Type: NZ Limited Company (Ltd)
9429032795684
New Zealand Business Number
2118809
Company Number
Registered
Company Status

Linita Holdings Limited (New Zealand Business Number 9429032795684) was registered on 30 Apr 2008. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their registered address, up to 20 Mar 2020. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Gray, Lindsay Stuart (an individual) located at Paihia, Paihia postcode 0200. Our data was updated on 09 Mar 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Physical & registered & service 20 Mar 2020
Directors
Name and Address Role Period
Lindsay Stuart Gray
Paihia, Paihia, 0200
Address used since 19 Feb 2018
Rd 2, Kaikohe, 0472
Address used since 28 Jun 2012
Director 30 Apr 2008 - current
Melita Fay Gray
Paihia, Paihia, 0200
Address used since 19 Feb 2018
Rd 2, Kaikohe, 0472
Address used since 28 Jun 2012
Director 30 Apr 2008 - 13 Jul 2018
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Registered & physical 19 Dec 2011 - 20 Mar 2020
Pkf Poutsma Lemon Ltd, Williams Road, Paihia Registered 14 May 2009 - 19 Dec 2011
Pkf Poutsma Lemon Limited, Williams Road, Paihia Physical 14 May 2009 - 19 Dec 2011
Horwath Poutsma Ardern Limited, Williams Road, Paihia Physical & registered 30 Apr 2008 - 14 May 2009
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Gray, Lindsay Stuart
Individual
Paihia
Paihia
0200
30 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Gray, Melita Fay
Individual
Paihia
Paihia
0200
30 Apr 2008 - 24 Jul 2018
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
30 Apr 2008 - 17 Nov 2020
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
30 Apr 2008 - 17 Nov 2020
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
Kerikeri
Kerikeri
0230
30 Apr 2008 - 17 Nov 2020
Gray, Melita Fay
Individual
Rd 2
Kaikohe
0472
30 Apr 2008 - 24 Jul 2018
Gray, Melita Fay
Individual
Paihia
Paihia
0200
30 Apr 2008 - 24 Jul 2018
Location
Companies nearby