Links One Limited, a registered company, was launched on 28 Aug 2003. 9429035812340 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 2 directors: Dorothy Anne Stewart - an active director whose contract started on 12 Jun 2009,
Ian Arthur Carter - an inactive director whose contract started on 28 Aug 2003 and was terminated on 23 Jun 2009.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Stuart Street, Dunedin (types include: registered, physical).
Links One Limited had been using Engineering House, 21 Sturdee Street, Dunedin as their physical address until 19 Jun 2009.
All shares (10 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Smith, Julian Stanley (an individual) located at Musselburgh, Dunedin postcode 9013,
Ward, John Francis (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Amtex Corporation Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous address
Address: Engineering House, 21 Sturdee Street, Dunedin
Physical & registered address used from 28 Aug 2003 to 19 Jun 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Smith, Julian Stanley |
Musselburgh Dunedin 9013 New Zealand |
25 Sep 2023 - |
| Individual | Ward, John Francis |
Saint Marys Bay Auckland 1011 New Zealand |
06 Oct 2004 - |
| Entity (NZ Limited Company) | Amtex Corporation Limited Shareholder NZBN: 9429039790385 |
Invercargill Invercargill 9810 New Zealand |
23 Oct 2015 - |
| Individual | Smith, Nicholas George |
Merivale Christchurch 8014 New Zealand |
06 Oct 2004 - |
| Individual | Boyer, Andre |
Suva Fiji |
06 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 Company Number: 292343 |
Dunedin New Zealand |
23 Oct 2015 - 25 Sep 2023 |
| Individual | Pearson, Launcelot Robert |
Dunedin |
06 Oct 2004 - 27 Jun 2010 |
| Individual | Briggs, Terrence |
Chriistchurch |
13 Sep 2005 - 27 Jun 2010 |
| Individual | Bradley, Maurice Robert |
Suva Fiji |
06 Oct 2004 - 27 Jun 2010 |
| Individual | Brundell, Denis Warwick |
Dunedin |
06 Oct 2004 - 27 Jun 2010 |
| Entity | Allied Press Limited Shareholder NZBN: 9429034064733 Company Number: 149321 |
13 Sep 2005 - 23 Oct 2015 | |
| Individual | Watson, Terrence James |
Suva Fiji |
07 Oct 2004 - 23 Oct 2015 |
| Entity | Allied Press Limited Shareholder NZBN: 9429034064733 Company Number: 149321 |
13 Sep 2005 - 23 Oct 2015 | |
| Individual | Carter, Ian Arthur |
Dunedin |
28 Aug 2003 - 27 Jun 2010 |
Dorothy Anne Stewart - Director
Appointment date: 12 Jun 2009
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 13 Oct 2009
Ian Arthur Carter - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 23 Jun 2009
Address: Dunedin,
Address used since 28 Aug 2003
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