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General information

Linlithgow House Limited

Type: NZ Limited Company (Ltd)
9429039532084
New Zealand Business Number
367329
Company Number
Registered
Company Status

Linlithgow House Limited (issued a New Zealand Business Number of 9429039532084) was started on 15 Oct 1987. 5 addresess are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, registered). 92 Russley Road, Russley, Christchurch had been their registered address, up to 31 Jul 2017. 5004 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 626 shares (12.51% of shares). When considering the second group, a total of 1 shareholder holds 12.49% of all shares (exactly 625 shares); it includes
O'hara, Andrew John David (an individual) - located at Templeton, Christchurch. Moving on to the 3rd group of shareholders, share allotment (2502 shares, 50%) belongs to 1 entity, namely:
Thornley, Amama Begum, located at Christchurch (an individual). Our data was updated on 27 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 08 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered & service 31 Jul 2017
Last updated:
Directors
Name and Address Role Period
John Bruce O'hara
Lincoln, Lincoln, 7608
Address used since 06 Sep 2013
Director 25 Oct 1990 - current
Amama Begum Thornley
Cashmere, Christchurch, 8022
Address used since 01 Oct 2009
Director 25 Oct 1990 - current
Selwyn James Carsons
Christchurch,
Address used since 25 Oct 1990
Director 25 Oct 1990 - 30 Apr 1995
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 08 Jul 2011 - 31 Jul 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical 10 Oct 2006 - 08 Jul 2011
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered 04 Oct 2005 - 08 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 10 Oct 2006
C/- Walker Davey & Co, Chartered Accountant, 118 Victoria Street, Christchurch Registered 01 Oct 2001 - 04 Oct 2005
C/- Walker Davey, 118 Victoria Street, Christchurch Physical 24 Jan 1996 - 10 Apr 2005
- Physical 24 Jan 1996 - 24 Jan 1996
Financial Data
Financial info
5004
Total number of Shares
September
Annual return filing month
17 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 626
Shareholder Name Address Period
Mcgregor, Kirsty Judith
Individual 		11 Dec 2019 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
O'hara, Andrew John David
Individual 		Templeton
Christchurch
8042 		11 Dec 2019 - current
Shares Allocation #3 Number of Shares: 2502
Shareholder Name Address Period
Thornley, Amama Begum
Individual 		Christchurch
 15 Oct 1987 - current
Shares Allocation #4 Number of Shares: 1251
Shareholder Name Address Period
O'hara, John Bruce
Individual 		Lincoln
Lincoln
7608 		15 Oct 1987 - current

Historic shareholders

Shareholder Name Address Period
Pae, Doreen G
Individual 		Christchurch
 15 Oct 1987 - 11 Dec 2019
Location
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