Lineus Holdings Limited
Type: NZ Limited Company (Ltd)Lineus Holdings Limited (NZBN 9429039362483) was started on 01 Jan 1989. 4 addresses are in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 20 Cooper Place, Hamilton had been their registered address, until 25 Sep 2007. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Anderson, Mitchell Grant (an individual) located at Whitianga, Whitianga postcode 3510,
Richards, Barbara Lesley (an individual) located at Whitianga, Whitianga postcode 3510,
Peter Barker Trustee Limited (an entity) located at Thames. When considering the second group, a total of 2 shareholders hold 66.6 per cent of all shares (666 shares); it includes
Peter Barker Trustee Limited (an entity) - located at Thames,
Richards, Barbara Lesley (an individual) - located at Whitianga, Whitianga. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Richards, Barbara Lesley, located at Whitianga, Whitianga (an individual). Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Physical & registered & service | 25 Sep 2007 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Lesley Richards
Whitianga, Whitianga, 3510
Address used since 09 Feb 2016
Whitianga, Whitianga, 3510
Address used since 09 Feb 2016 |
Director | 07 Apr 1997 - current |
|
Grant Malcolm Anderson
Greenlane, Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 22 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 20 Cooper Place, Hamilton | Registered & physical | 01 May 2007 - 25 Sep 2007 |
| 3a Cullen Street, Paeroa | Registered | 02 May 2002 - 01 May 2007 |
| 3a Cullen Street, Paeroa | Physical | 01 May 2002 - 01 May 2007 |
| Cnr William & Marshall Streets, Paeroa | Physical | 11 May 2001 - 01 May 2002 |
| 11 Hall Street, Pukekohe | Physical | 23 Mar 2001 - 11 May 2001 |
| 11 Hall Street, Pukekohe | Registered | 04 Jan 2001 - 02 May 2002 |
| C/- Foley & Hughes, 6th Floor, 82 Symonds Street, Auckland | Registered | 19 Jul 1993 - 04 Jan 2001 |
| - | Physical | 20 Feb 1992 - 23 Mar 2001 |
| Monaco Motors Ltd, 251 Great South Rd, Greenlane, Auckland | Registered | 02 Aug 1991 - 19 Jul 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mitchell Grant Individual |
Whitianga Whitianga 3510 |
28 Jun 2018 - current |
|
Richards, Barbara Lesley Individual |
Whitianga Whitianga 3510 |
01 Jan 1989 - current |
|
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Entity (NZ Limited Company) |
Thames |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Entity (NZ Limited Company) |
Thames |
09 Jun 2016 - current |
|
Richards, Barbara Lesley Individual |
Whitianga Whitianga 3510 |
01 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Barbara Lesley Individual |
Whitianga Whitianga 3510 |
01 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Francis Tony Individual |
Whitianga |
25 Jan 2006 - 09 Jun 2016 |
|
Richards, Barbara Lesley Individual |
Whitianga |
25 Jan 2006 - 09 Jun 2016 |
|
Van Den Brink, Anthony A P Individual |
Kohimarama Auckland, Jointly With Wyborn Mj |
01 Jan 1989 - 25 Jan 2006 |
|
Wyborn, Mark J Individual |
Kohimarama Auckland, Jointly With Van Den Brink Aap |
01 Jan 1989 - 25 Jan 2006 |
 |
Good Kiwi Kai Limited 723 Pollen Street |
|
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|
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|
Longboard Construction Limited 723 Pollen Street |
|
Ground Image Landscaping Limited 723 Pollen Street |
|
R M Harden Limited 723 Pollen Street |