General information

Linville Holdings Limited

Type: NZ Limited Company (Ltd)
9429038777189
New Zealand Business Number
609075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Linville Holdings Limited (issued an NZ business identifier of 9429038777189) was registered on 16 Feb 1994. 5 addresess are in use by the company: 171 Clyde Road, Burnside, Christchurch, 8053 (type: postal, office). Unit 5, 9 Craft Place, Middleton, Christchurch had been their physical address, up until 12 May 2015. Linville Holdings Limited used other aliases, namely: Resource Planning Limited from 16 Feb 1994 to 28 Oct 2004. 33000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16500 shares (50 per cent of shares), namely:
Clark, Richard Ashleigh (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (16500 shares); it includes
Clark, Anne Louise (an individual) - located at Burnside, Christchurch. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Linville Holdings Limited. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
171 Clyde Road, Burnside, Christchurch, 8053 Physical & service & registered 12 May 2015
171 Clyde Road, Burnside, Christchurch, 8053 Postal & office & delivery 27 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Ashleigh Clark
Burnside, Christchurch, 8053
Address used since 22 May 2016
Director 16 Feb 1994 - current
Anthony Leitrim Henderson-newport
Normandale, Wellington,
Address used since 16 Feb 1994
Director 16 Feb 1994 - 01 Mar 1995
Addresses
Principal place of activity
171 Clyde Road , Burnside , Christchurch , 8053
Previous address Type Period
Unit 5, 9 Craft Place, Middleton, Christchurch, 8024 Physical & registered 29 Aug 2011 - 12 May 2015
Taurus Accounting Solutions Ltd, Level 1, 22 Foster Street, Christchurch, 8011 Registered & physical 23 May 2011 - 29 Aug 2011
Taurus Accounting Services Ltd, Level 3, Urs House, 287 Durham Street, Christchurch Physical 13 Nov 2008 - 23 May 2011
Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch Registered 05 Sep 2008 - 23 May 2011
171 Clyde Road, Christchurch Registered 22 Jul 2008 - 05 Sep 2008
171 Clyde Road, Christchurch Physical 22 Jul 2008 - 13 Nov 2008
Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch Registered & physical 28 Jun 2007 - 22 Jul 2008
171 Clyde Road, Fendalton, Christchurch Physical & registered 21 Oct 2003 - 28 Jun 2007
75 East Belt, Lincoln Registered 21 Jul 1998 - 21 Oct 2003
75 East Belt, Lincoln Physical 21 Jul 1998 - 21 Jul 1998
94 Memorial Avenue, Fendalton, Christchurch Physical 21 Jul 1998 - 21 Oct 2003
28e Bidwill Street, Mt Cook, Wellington Registered 07 Jul 1996 - 21 Jul 1998
Level 4, Trojan House, 125-129 Manners Street, Wellington Registered 21 Mar 1995 - 07 Jul 1996
Financial Data
Financial info
33000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500
Shareholder Name Address Period
Clark, Richard Ashleigh
Individual
Burnside
Christchurch
8053
31 May 2004 - current
Shares Allocation #2 Number of Shares: 16500
Shareholder Name Address Period
Clark, Anne Louise
Individual
Burnside
Christchurch
8053
31 May 2004 - current
Location
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