The Linen Room Limited was started on 11 Mar 2005 and issued a New Zealand Business Number of 9429034887264. This registered LTD company has been supervised by 2 directors: Peter Garfett Mclaren - an active director whose contract started on 11 Mar 2005,
Helen Leigh Mclaren - an active director whose contract started on 11 Mar 2005.
As stated in our data (updated on 31 Mar 2024), the company uses 1 address: 11 Mere Road, Taupo, Taupo, 3330 (category: registered, physical).
Up to 24 Jan 2017, The Linen Room Limited had been using 67 Arrowsmith Ave, Taupo as their registered address.
BizDb identified former names used by the company: from 11 Mar 2005 to 27 Jul 2009 they were called Marantz (2005) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclaren, Helen Leigh (an individual) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclaren, Peter Garfett - located at Taupo, Taupo.
Previous addresses
Address #1: 67 Arrowsmith Ave, Taupo New Zealand
Registered & physical address used from 03 May 2005 to 24 Jan 2017
Address #2: C/-jock Stuart, Chartered Accountant, 106 Horomatangi Street, Taupo
Registered & physical address used from 19 Apr 2005 to 03 May 2005
Address #3: 67 Arrowsmith Avenue, Taupo
Physical & registered address used from 11 Mar 2005 to 19 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclaren, Helen Leigh |
Taupo Taupo 3330 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclaren, Peter Garfett |
Taupo Taupo 3330 New Zealand |
11 Mar 2005 - |
Peter Garfett Mclaren - Director
Appointment date: 11 Mar 2005
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 Jan 2017
Helen Leigh Mclaren - Director
Appointment date: 11 Mar 2005
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 Jan 2017
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