General information

Line Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429037617363
New Zealand Business Number
954027
Company Number
Registered
Company Status

Line Road Holdings Limited (issued a business number of 9429037617363) was registered on 01 Apr 1999. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, registered). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up to 20 Jul 2021. Line Road Holdings Limited used more names, namely: R & R Haulage Limited from 01 Apr 1999 to 04 Nov 2015. 3000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 750 shares (25 per cent of shares), namely:
Smith, Ronald George (an individual) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 39.97 per cent of all shares (1199 shares); it includes
B A & L K Smith Limited (an entity) - located at Ashburton, Ashburton. Next there is the next group of shareholders, share allotment (750 shares, 25%) belongs to 1 entity, namely:
Smith, Alison Suzanne, located at Rd 6, Ashburton (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered & service 20 Jul 2021
Directors
Name and Address Role Period
Ronald George Smith
Rd 6, Ashburton, 7776
Address used since 23 May 2012
Director 01 Apr 1999 - current
Benjamin Alexander Smith
Rd 12, Rakaia, 7782
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Alison Suzanne Smith
Rd 6, Ashburton, 7776
Address used since 23 May 2012
Director 01 Aug 2005 - 08 Apr 2016
Christopher Roger Grieve
Methven,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 01 Aug 2005
Robert Alexander Mckinley
Ashburton,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 15 Apr 2002
Kurt Anthony Girdler
Raumati Beach,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 01 Apr 1999
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical 23 May 2019 - 20 Jul 2021
54 Cass Street, Ashburton, 7700 Physical & registered 20 Mar 2017 - 23 May 2019
100 Burnett Street, Ashburton Registered 13 Apr 2000 - 20 Mar 2017
100 Burnett Street, Ashburton Registered 12 Apr 2000 - 13 Apr 2000
100 Burnett Street, Ashburton Physical 06 Apr 1999 - 20 Mar 2017
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Smith, Ronald George
Individual
Rd 6
Ashburton
7776
01 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
B A & L K Smith Limited
Shareholder NZBN: 9429032397307
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
14 Oct 2016 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Smith, Alison Suzanne
Individual
Rd 6
Ashburton
7776
29 Jul 2005 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Smith, Benjamin Alexander
Individual
Rd 12
Rakaia
7782
28 Nov 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, Lucy Kathleen
Individual
Rd 12
Rakaia
7782
14 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Grieve, Christopher Roger
Individual
Methven
01 Apr 1999 - 29 Jul 2005
Location
Companies nearby