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General information

Linz Holdings Limited

Type: NZ Limited Company (Ltd)
9429038497551
New Zealand Business Number
672125
Company Number
Registered
Company Status

Linz Holdings Limited (issued a New Zealand Business Number of 9429038497551) was incorporated on 05 Apr 1995. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Market & Eastborne Streets, Hastings had been their registered address, up until 14 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pyne, Barbara Marian (an individual) located at Rd 2, Ongaonga postcode 4279. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pyne, Lindsay Campbell (an individual) - located at Rd 2, Ongaonga. Our information was last updated on 14 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 14 Jun 2018
Last updated:
Directors
Name and Address Role Period
Lindsay Campbell Pyne
Rd 2, Ongaonga, 4279
Address used since 24 Feb 2022
Riverside Bangkok, Charoenkrung Rd, Watprayakrai Bangkholame, Bangkok, 10120
Address used since 18 May 2020
26 Charoenkrund Soi 70, Bangkholame, Bangkok, 10120
Address used since 15 May 2017
Director 05 Apr 1995 - current
Barbara Marian Pyne
Rd 2, Ongaonga, 4279
Address used since 18 May 2020
26 Charoenkrund Soi 70, Bangkholame, Bangkok, 10120
Address used since 15 May 2017
Director 08 May 1997 - current
Jonathan Mark Campbell Pyne
Rd 2, Ongaonga, 4279
Address used since 18 Jun 2020
Director 18 Jun 2020 - current
Alastair James Pyne
Rd 2, Ongaonga, 4279
Address used since 18 Jun 2020
Director 18 Jun 2020 - current
Richard Arkle Green
Remuera, Auckland, 1050
Address used since 08 May 1997
Director 08 May 1997 - 17 Jun 2020
Addresses
Previous address Type Period
Cnr Market & Eastborne Streets, Hastings Registered & physical 15 Jul 2003 - 14 Jun 2018
C/- Russell Mcveagh Mckenzie Bartleet, Tower One The Shortland Centre, 51-53 Shortland Street, Auckland Physical 13 Nov 2000 - 13 Nov 2000
C/- Russell Mcveagh Mckenzie Bartleet, Tower One The Shortland Centre, 51-53 Shortland Street, Auckland Registered 13 Nov 2000 - 15 Jul 2003
Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland Physical 13 Nov 2000 - 15 Jul 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pyne, Barbara Marian
Individual 		Rd 2
Ongaonga
4279 		05 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pyne, Lindsay Campbell
Individual 		Rd 2
Ongaonga
4279 		05 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Green, Richard Arkle
Individual 		Remuera
Auckland
 05 Apr 1995 - 05 Aug 2020
Location
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