General information

Linden Leaves Limited

Type: NZ Limited Company (Ltd)

9429037875787

New Zealand Business Number

901817

Company Number

Registered

Company Status

Linden Leaves Limited (issued a New Zealand Business Number of 9429037875787) was incorporated on 01 Apr 1998. 4 addresses are in use by the company: 5 Vanadium Place, Addington, Christchurch, 8024 (type: registered, service). 6 Woodside Common, Westmorland, Christchurch had been their registered address, until 09 Aug 2023. 6000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1250 shares (20.83% of shares), namely:
Duncan Cotterill Christchurch Trustee (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Blair, Brigit Diana (an individual) located at Westmorland, Christchurch,
Blair, David John Williams (an individual) located at Westmorland, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (600 shares); it includes
Blair, Juliet (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (1550 shares, 25.83%) belongs to 1 entity, namely:
Blair, Brigit Diana, located at Westmorland, Christchurch (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address	Type	Used since
6 Woodside Common, Westmorland, Christchurch, 8025	Physical	02 Apr 1998
6 Woodside Common, Westmorland, Christchurch, 8025	Postal & delivery	04 Jul 2019
5 Vanadium Place, Addington, Christchurch, 8024	Registered & service	09 Aug 2023

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
David John Williams Blair Westmorland, Christchurch, 8025 Address used since 01 Apr 1998	Director	01 Apr 1998 - current
Brigit Diana Blair Westmorland, Christchurch, 8025 Address used since 01 Apr 1998	Director	01 Apr 1998 - current
Juliet Anna Blair St Heliers, Auckland, 1071 Address used since 15 Jun 2015	Director	15 Jun 2015 - 12 Aug 2021
Russell John Barr Fendalton, Christchurch, 8052 Address used since 01 Apr 2015	Director	01 Apr 2015 - 30 Sep 2020
Maurice Lloyd Ryan Neutral Bay, N S W 2089, Australia, Address used since 01 Apr 1998	Director	01 Apr 1998 - 17 Jul 2007
Ik Suh Park Mt Pleasant, Christchurch, Address used since 01 Apr 1998	Director	01 Apr 1998 - 31 Mar 1999
Jung Im Park Mt Pleasant, Christchurch, Address used since 01 Apr 1998	Director	01 Apr 1998 - 31 Mar 1999

Addresses

Previous address	Type	Period
6 Woodside Common, Westmorland, Christchurch, 8025	Registered	13 Apr 2000 - 09 Aug 2023
6 Woodside Common, Westmorland, Christchurch	Registered	12 Apr 2000 - 13 Apr 2000
6 Woodside Common, Westmorland, Christchurch, 8025	Service	02 Apr 1998 - 09 Aug 2023

Financial Data

Financial info

6000

Total number of Shares

July

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1250

Shareholder Name	Address	Period
Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	30 Jun 2017 - current
Blair, Brigit Diana Individual	Westmorland Christchurch	26 Oct 2005 - current
Blair, David John Williams Individual	Westmorland Christchurch	26 Oct 2005 - current

Shares Allocation #2 Number of Shares: 600

Shareholder Name	Address	Period
Blair, Juliet Individual	St Heliers Auckland 1071	18 Mar 2010 - current

Shares Allocation #3 Number of Shares: 1550

Shareholder Name	Address	Period
Blair, Brigit Diana Individual	Westmorland Christchurch	01 Apr 1998 - current

Shares Allocation #4 Number of Shares: 1550

Shareholder Name	Address	Period
Blair, David John Williams Individual	Westmorland Christchurch	01 Apr 1998 - current

Shares Allocation #5 Number of Shares: 450

Shareholder Name	Address	Period
Schwass, Helen Individual	Takapuna Auckland 0622	18 Mar 2010 - current

Shares Allocation #6 Number of Shares: 600

Shareholder Name	Address	Period
Allard, Peter David Individual	Addington Christchurch 8024	05 Nov 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Joseph, John Lindsay Individual	St & Oxford Tce, Christchurch	26 Oct 2005 - 30 Jun 2017
Ryan, Maurice Lloyd Individual	Neutral Bay N S W 2089, Australia	01 Apr 1998 - 26 Oct 2005

Location

Companies nearby

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