General information
Linfox Holdings (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039744661
New Zealand Business Number
302695
Company Number
Registered
Company Status
Linfox Holdings (N.z.) Limited (New Zealand Business Number 9429039744661) was registered on 13 Oct 1986. 2 addresses are currently in use by the company: 1 Verissimo Drive, Mangere, Auckland (type: physical, service). 25 Druces Road, Manukau, Auckland had been their registered address, until 11 Nov 2005. 500500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (0.1 per cent of shares), namely:
Linfox Australia Pty Limited (an other) located at Essendon Fields 3041, Victoria. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 500000 shares); it includes
Linfox Australia Pty Limited (an other) - located at Essendon Fields 3041, Victoria. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Verissimo Drive, Mangere, Auckland | Physical & service & registered | 11 Nov 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donald Fox
Toorak, Victoria, 3142
Address used since 12 Jul 2010
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 03 Jun 1999 - current |
|
Mark Anthony Mazurek
Malvern East, Victoria, 3145
Address used since 15 Dec 2018
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Wantirna South, Victoria, 3152
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
David Edward Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Andrew Lindsay Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
William John Kelty
Elthan, Victoria, 3095
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Lindsay Edward Fox
Toorak, Victoria, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
James Ussher Watters
Castor Bay, Auckland, 0620
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 20 May 2021 |
|
Mark William Davenport
Hauraki, Auckland, 0622
Address used since 19 May 2014 |
Director | 19 May 2014 - 31 Jan 2021 |
|
Annette May Carey
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Armadale, 3143
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 02 Feb 2018 |
|
Michael Phillip Byrne
Burraneer Bay, Nsw2230, Australia,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 20 Aug 2014 |
|
Nicholas Lawrence Snelling
Mount Roskill, Auckland, 1041
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 20 Aug 2014 |
|
Julie Ann Koutchavlis Moon
Kohimarama, Auckland, 1071
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 19 May 2014 |
|
Lisa Jayne Fox
New York, NY10003
Address used since 01 Dec 2011 |
Director | 22 Aug 2002 - 05 Nov 2012 |
|
Robert John Aish
Papatoetoe, Auckland, 2025
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 13 Mar 2012 |
|
John Kershaw
Newmarket, Auckland,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 03 Sep 2010 |
|
Yvonne Maria Boersma
Howick, Auckland,
Address used since 01 Dec 2005 |
Director | 28 Jun 2004 - 18 Aug 2008 |
|
John Stewart Halligan
Conifer Grove, Takanini,
Address used since 14 May 2003 |
Director | 14 May 2003 - 15 Aug 2008 |
|
Christopher Alexander Munro
Beaumaris, Victoria 3193, Australia,
Address used since 01 Dec 2005 |
Director | 15 Feb 2005 - 09 Jun 2006 |
|
Denis Ralph Leeming
Howick, Auckland,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 28 Jun 2004 |
|
Christopher John Sharples
Herne Bay, Auckland,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 22 Aug 2002 |
|
Michael Allan Brockhoff
11 River Street, Richmond, Victoria,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 06 May 1999 |
|
Ivan Francis Backman
East Doncaster, Victoria, Australia,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 22 Aug 1994 |
|
John Michael Allen
Research, Victoria,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 22 Aug 1994 |
|
Lindsay Edward Fox
Toorak, Victoria, Australia,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 22 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Druces Road, Manukau, Auckland | Registered | 30 May 2001 - 11 Nov 2005 |
| 86 Plunkett Avenue, Manukau, Auckland | Physical | 25 May 2001 - 11 Nov 2005 |
| Quik Stik Building, Druces Road, Manukau City | Physical | 25 May 2001 - 25 May 2001 |
| 8 Cavendish Drive, Manukau, Auckland | Physical | 24 May 1999 - 25 May 2001 |
| 8 Cavendish Drive, Manukau, Auckland | Registered | 10 Dec 1998 - 30 May 2001 |
Financial Data
Financial info
500500
Total number of Shares
May
Annual return filing month
June
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Linfox Australia Pty Limited Other (Other) |
Essendon Fields 3041 Victoria |
13 Oct 1986 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linfox Australia Pty Limited Other (Other) |
Essendon Fields 3041 Victoria |
13 Oct 1986 - current |
Ultimate Holding Company
| Effective Date | 26 May 2016 |
| Name | Linfox Australia Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Total Transport Limited 1 Verissimo Drive |
|
Provincial Freightlines Limited 1 Verissimo Drive |
|
Linfox Logistics (n.z.) Limited 1 Verissimo Drive |
|
Manihiki Rakahanga Community Trust 25 Jaylo Place |
|
Husan Enterprises Limited 57 Naylors Drive |
|
Sogra Investment Properties Limited 74 Naylors Drive |