Linlithgow Limited
Type: NZ Limited Company (Ltd)Linlithgow Limited (issued an NZ business identifier of 9429034023259) was registered on 28 Jun 2006. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 17 Feb 2021. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Homer, Tony Andrew (an individual) located at Rd 3, Lawrence postcode 9593,
Homer, Sarah Christene (an individual) located at Rd 3, Lawrence postcode 9593,
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton, Null. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Homer, Tony Andrew (an individual) - located at Rd 3, Lawrence. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Homer, Sarah Christene, located at Rd 3, Lawrence (an individual). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Andrew Homer
Rd 3, Lawrence, 9593
Address used since 09 Nov 2010 |
Director | 28 Jun 2006 - current |
|
Sarah Christene Homer
Rd 3, Lawrence, 9593
Address used since 09 Nov 2010 |
Director | 28 Jun 2006 - current |
|
Isobel Ruth Homer
Waitahuna R.d.3, Lawrence,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 10 Sep 2009 |
|
Kenneth Winston Homer
Waitahuna R.d.3, Lawrence,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 10 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 17 Feb 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 08 Mar 2018 - 20 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 May 2016 - 08 Mar 2018 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Physical | 17 Dec 2014 - 10 May 2016 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered | 08 Mar 2013 - 10 May 2016 |
| 26 Bath Street, Dunedin, 9016 | Registered | 23 Feb 2011 - 08 Mar 2013 |
| 26 Bath Street, Dunedin, 9016 | Physical | 23 Feb 2011 - 17 Dec 2014 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical | 17 Nov 2010 - 23 Feb 2011 |
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Registered & physical | 29 Apr 2010 - 17 Nov 2010 |
| A.m.s.limited, 44 York Place, Dunedin | Physical & registered | 28 Jun 2006 - 29 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Tony Andrew Individual |
Rd 3 Lawrence 9593 |
28 Jun 2006 - current |
|
Homer, Sarah Christene Individual |
Rd 3 Lawrence 9593 |
28 Jun 2006 - current |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company) |
5 Eden Street Milton Null |
27 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Tony Andrew Individual |
Rd 3 Lawrence 9593 |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Sarah Christene Individual |
Rd 3 Lawrence 9593 |
28 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Kenneth Winston Individual |
Waitahuna R.d.3 Lawrence |
28 Jun 2006 - 17 Feb 2009 |
|
Homer, Isobel Ruth Individual |
Waitahuna R.d.3 Lawrence |
28 Jun 2006 - 17 Feb 2009 |
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |