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General information

Lineage Limited

Type: NZ Limited Company (Ltd)
9429035843047
New Zealand Business Number
1367775
Company Number
Registered
Company Status

Lineage Limited (NZBN 9429035843047) was registered on 05 Aug 2003. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their physical address, up until 17 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Macdonald, William Duncan (an individual) located at Silverstream, Upper Hutt postcode 5019,
Mallo, Wayne Louis (an individual) located at Normandale, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mallo, Wayne Louis (an individual) - located at Normandale, Lower Hutt. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 17 Aug 2020
Last updated:
Directors
Name and Address Role Period
Wayne Louis Mallo
Normandale, Lower Hutt, 5010
Address used since 31 May 2005
Director 05 Aug 2003 - current
Theodorus Mallo
Petone,
Address used since 05 Aug 2003
Director 05 Aug 2003 - 13 Aug 2011
Addresses
Previous address Type Period
2nd Floor, 21-23 Andrews Avenue, Lower Hutt Physical & registered 05 Aug 2003 - 17 Aug 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macdonald, William Duncan
Individual 		Silverstream
Upper Hutt
5019 		30 May 2014 - current
Mallo, Wayne Louis
Individual 		Normandale
Lower Hutt
5010 		05 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mallo, Wayne Louis
Individual 		Normandale
Lower Hutt
5010 		05 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Mallo, Theodorus
Individual 		Petone
 05 Aug 2003 - 11 Apr 2012
Mallo, Arlene Kim
Individual 		Normandale
Lower Hutt
5010 		30 May 2014 - 07 Aug 2020
Location
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