General information
Links Phc Limited
Type: NZ Limited Company (Ltd)9429040278711
New Zealand Business Number
152778
Company Number
Registered
Company Status
Links Phc Limited (issued a New Zealand Business Number of 9429040278711) was incorporated on 21 May 1981. 5 addresess are currently in use by the company: 220 Mill Creek Road, Whitianga, 3591 (type: other, records). 328 Lytton Road, Gisborne had been their registered address, up to 26 Jun 2009. Links Phc Limited used more names, namely: Sunrise Coast New Zealand Limited from 01 Jul 1993 to 26 Oct 2005, Sunrise Coast Produce Limited (21 May 1981 to 01 Jul 1993). 3116128 shares are issued to 18 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 50656 shares (1.63 per cent of shares), namely:
Pollock, Richard Dean (an individual) located at Rd 2, Upper Moutere postcode 7175. In the second group, a total of 1 shareholder holds 1.63 per cent of all shares (50656 shares); it includes
Pollock, Nicholas Mark (an individual) - located at Rd 2, Manutuke. Moving on to the next group of shareholders, share allocation (514481 shares, 16.51%) belongs to 4 entities, namely:
Zonneveld, Timothy Eric, located at Mission Bay, Auckland (an individual),
Lewis, Frederick James, located at Awapuni, Gisborne (an individual),
Curtis, Vernon Frederick, located at St Heliers, Auckland (an individual). Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Gisborne, 1 Peel Street, Gisborne 4010 | Registered | 26 Jun 2009 |
| 1 Peel Street, Gisborne, 4010 | Physical & service | 26 Jun 2009 |
| 22b Hampton Drive, St Heliers, Auckland, 1071 | Other (Address for Records) | 27 Nov 2016 |
| 220 Mill Creek Road, Whitianga, 3591 | Other (Address for Records) & records (Address for Records) | 18 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick James Lewis
Gisborne, 4010
Address used since 25 Aug 2015 |
Director | 18 Aug 1992 - current |
|
David Heathcote Beetham Williams
Welcome Bay, Tauranga, 3112
Address used since 04 Dec 2017 |
Director | 18 Aug 1992 - current |
|
Robert Paul Pollock
Whataupoko, Gisborne, 4010
Address used since 25 Aug 2015 |
Director | 18 Aug 1992 - current |
|
David Heathcote Betham Williams
R D 1, Gisborne, 4071
Address used since 25 Aug 2015 |
Director | 18 Aug 1992 - current |
|
Timothy Dawson Chrisp
Kaimarama, Whitianga, 3591
Address used since 17 May 2021
St Heliers, Auckland, 1071
Address used since 28 Nov 2012 |
Director | 18 Aug 1992 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 07 Aug 2020
Mission Bay, Auckland, 1071
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - current |
|
Gregory Dean Cross
Red Beach, Auckland, 0932
Address used since 01 Dec 2021
Gisborne, 4010
Address used since 25 Aug 2015
Tokyo, 156-0043
Address used since 14 Aug 2018
Blockhouse Bay, Auckland, 0600
Address used since 29 May 2019 |
Director | 16 Jan 2003 - current |
|
Masayuki Yoshihara
Setagaya-ku, Tokyo, Japan,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 28 May 2009 |
|
Andrew Derek Vette
Gisborne,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 16 Jan 2003 |
|
Timothy David Lewis
Gisborne,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 13 Feb 2002 |
|
Timothy Charles Glasson
Christchurch,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 31 Jul 2000 |
|
Cedric Hunter Witters
Waerenga-a-hika, Gisborne,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 28 Jul 2000 |
|
Peter Blundell Wright
Gisborne,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 28 Jul 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 220 Mill Creek Road, Whitianga, 3591 | Other (Address for Records) & records (Address for Records) | 18 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 328 Lytton Road, Gisborne | Registered & physical | 01 Jul 1997 - 26 Jun 2009 |
Financial Data
Financial info
3116128
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50656
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Richard Dean Individual |
Rd 2 Upper Moutere 7175 |
09 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 50656
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Nicholas Mark Individual |
Rd 2 Manutuke 4072 |
09 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 514481
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonneveld, Timothy Eric Individual |
Mission Bay Auckland 1071 |
27 Jan 2021 - current |
|
Lewis, Frederick James Individual |
Awapuni Gisborne 4010 |
21 May 1981 - current |
|
Curtis, Vernon Frederick Individual |
St Heliers Auckland 1071 |
03 Dec 2013 - current |
|
Smith, Keith Raymond Director |
Orakei Auckland 1071 |
03 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 497280
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
21 May 1981 - current |
Shares Allocation #5 Number of Shares: 101312
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Robert Paul Director |
Whataupoko Gisborne 4010 |
04 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 225622
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Fred Individual |
Awapuni Gisborne 4010 |
21 May 1981 - current |
Shares Allocation #7 Number of Shares: 331133
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Timothy Dawson Individual |
Whitianga 3591 |
21 May 1981 - current |
|
Shannon, Thomas Gordon Individual |
Whitianga 3591 |
14 Aug 2018 - current |
|
Chrisp, Adriel Kay Individual |
Whitianga 3591 |
14 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 396837
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Teresa Mary Individual |
Gisborne 4010 |
20 May 2019 - current |
Shares Allocation #9 Number of Shares: 22837
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Bruce Individual |
Wainui Gisborne 4010 |
24 May 2019 - current |
Shares Allocation #10 Number of Shares: 111650
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Warwick James Richard Individual |
11/2 Queens Parade Auckland 0627 |
24 May 2019 - current |
Shares Allocation #11 Number of Shares: 88812
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Gregory Dean Individual |
Red Beach Auckland 0932 |
24 May 2019 - current |
Shares Allocation #12 Number of Shares: 90717
| Shareholder Name | Address | Period |
|---|---|---|
|
Witters, Cedric Individual |
Main Road Whiki, Gisborne |
21 May 1981 - current |
Shares Allocation #13 Number of Shares: 634135
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Timothy Dawson Individual |
Whitianga 3591 |
21 May 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Joanmary Individual |
Motueka Motueka 7120 |
28 Aug 2013 - 09 Dec 2021 |
|
Pollock, Rp Individual |
Rd 2 Gisborne |
21 May 1981 - 04 Dec 2017 |
|
Lewis, Timothy David Individual |
(po Box 713) Gisborne |
21 May 1981 - 03 Dec 2013 |
|
Algie, Kevin David Individual |
(po Box 713) Gisborne |
21 May 1981 - 03 Dec 2013 |
|
Shinsen Company Limited Shareholder NZBN: 9429037177324 Company Number: 1054666 Entity |
Chartered Accountants 85 Childers Road, Gisborne |
21 May 1981 - 24 May 2019 |
|
Bell Bush Limited Shareholder NZBN: 9429038737091 Company Number: 618772 Entity |
Gisborne |
21 May 1981 - 20 May 2019 |
|
Yoshihara, Masayuki Individual |
Hanegi Setagaya-ku Tokyo, Japan |
21 May 1981 - 14 Aug 2018 |
|
Shinsen Company Limited Shareholder NZBN: 9429037177324 Company Number: 1054666 Entity |
Chartered Accountants 85 Childers Road, Gisborne |
21 May 1981 - 24 May 2019 |
|
Bell Bush Limited Shareholder NZBN: 9429038737091 Company Number: 618772 Entity |
Gisborne |
21 May 1981 - 20 May 2019 |
|
Lewis, Tim Individual |
Gisborne Gisborne 4010 |
21 May 1981 - 20 May 2019 |
|
Coroglen Trust Other |
St Heliers Auckland 1071 |
21 May 1981 - 14 Aug 2018 |
|
Rp & J Pollock Other |
21 May 1981 - 28 Aug 2013 | |
|
Null - Rp & J Pollock Other |
21 May 1981 - 28 Aug 2013 |
Location
Companies nearby
 |
Ingleby NZ Holdings Limited Bdo Gisborne |
|
Wilson Farm Services (2007) Limited Bdo Gisborne |
|
Sentient Limited Bdo Gisborne Ltd |
|
Matahiia Forests Limited Bdo Spicers Gisborne |
|
Holdsworth Property Investments Limited Bdo |
|
East Coast Angus Association Incorporated Bdo Spicers Gisborne |