Linero Holdings Limited
Type: NZ Limited Company (Ltd)Linero Holdings Limited (issued a New Zealand Business Number of 9429037788490) was launched on 04 Aug 1998. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 23 Nov 2010. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Walsh, Stephen Adrian (an individual) located at Parnell, Auckland postcode 1052,
Quinn, Heather Leigh (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Duffin, John (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Duffin, Marian, located at Remuera, Auckland (an individual),
Duffin, John, located at Remuera, Auckland (an individual),
Morris, Ian David, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 23 Nov 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Adrian Walsh
Parnell, Auckland, 1052
Address used since 10 Nov 2006 |
Director | 03 Nov 1998 - current |
|
John Robert Duffin
Remuera, Auckland, 1050
Address used since 10 Nov 2006 |
Director | 03 Nov 1998 - current |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 04 Aug 1998 |
Director | 04 Aug 1998 - 03 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 23 Nov 2009 - 23 Nov 2010 |
| C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki | Registered & physical | 21 Mar 2002 - 23 Nov 2009 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 21 Mar 2002 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 25 Nov 1998 - 25 Nov 1998 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 25 Nov 1998 - 12 Apr 2000 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 25 Nov 1998 - 21 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Stephen Adrian Individual |
Parnell Auckland 1052 |
04 Aug 1998 - current |
|
Quinn, Heather Leigh Individual |
Kohimarama Auckland 1071 |
16 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffin, John Individual |
Remuera Auckland 1050 |
04 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffin, Marian Individual |
Remuera Auckland 1050 |
04 Aug 1998 - current |
|
Duffin, John Individual |
Remuera Auckland 1050 |
04 Aug 1998 - current |
|
Morris, Ian David Individual |
Remuera Auckland 1050 |
04 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Stephen Adrian Individual |
Parnell Auckland 1052 |
04 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macqueen, James Individual |
Level 2, 116 Harris Road East Tamaki, Auckland |
27 Nov 2006 - 27 Jun 2010 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
04 Aug 1998 - 27 Jun 2010 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
04 Aug 1998 - 27 Jun 2010 |
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