General information

Lingar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037135683
New Zealand Business Number
1072750
Company Number
Registered
Company Status

Lingar Holdings Limited (issued a business number of 9429037135683) was started on 14 Sep 2000. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up to 27 Oct 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 750 shares (75 per cent of shares), namely:
Hodder, Lindsay Craig (an individual) located at Broomfield, Christchurch postcode 8042,
Hodder, Gary Carl (a director) located at Avonhead, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (125 shares); it includes
Hodder, Lindsay Craig (an individual) - located at Broomfield, Christchurch. The third group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Ruelf Holdings Limited, located at Timaru (an entity). Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 27 Oct 2011
Directors
Name and Address Role Period
Gary Carl Hodder
Avonhead, Christchurch, 8042
Address used since 08 Oct 2007
Director 14 Sep 2000 - current
Lindsay Craig Hodder
Broomfield, Christchurch, 8042
Address used since 16 Oct 2012
Director 14 Sep 2000 - current
Alan Ronald Hodder
Stoke, Nelson, 7011
Address used since 08 Oct 2007
Director 14 Sep 2000 - 15 Jul 2014
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 16 Oct 2009 - 27 Oct 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 15 Oct 2007 - 16 Oct 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 14 Sep 2000 - 15 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Hodder, Lindsay Craig
Individual
Broomfield
Christchurch
8042
14 Sep 2000 - current
Hodder, Gary Carl
Director
Avonhead
Christchurch
8042
31 Jul 2015 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Hodder, Lindsay Craig
Individual
Broomfield
Christchurch
8042
14 Sep 2000 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Ruelf Holdings Limited
Shareholder NZBN: 9429036337903
Entity (NZ Limited Company)
Timaru
7910
08 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Alan Hodder Trustees Limited
Shareholder NZBN: 9429041835395
Company Number: 5742031
Entity
Christchurch
8011
31 Jul 2015 - 16 Nov 2021
Thomson, Ian William
Individual
Christchurch
14 Sep 2000 - 27 Jun 2010
Alan Hodder Trustees Limited
Shareholder NZBN: 9429041835395
Company Number: 5742031
Entity
Christchurch
8011
31 Jul 2015 - 16 Nov 2021
Hodder, Alan Ronald
Individual
Stoke
Nelson 7011
14 Sep 2000 - 31 Oct 2014
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
12 Oct 2004 - 31 Jul 2015
Hodder, Gary Carl
Individual
Christchurch
08 Oct 2003 - 08 Oct 2003
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
12 Oct 2004 - 31 Jul 2015
Location
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