Links One Limited
Type: NZ Limited Company (Ltd)Links One Limited (issued a New Zealand Business Number of 9429035812340) was launched on 28 Aug 2003. 2 addresses are currently in use by the company: 52 Stuart Street, Dunedin (type: registered, physical). Engineering House, 21 Sturdee Street, Dunedin had been their physical address, until 19 Jun 2009. 10 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 10 shares (100 per cent of shares), namely:
Boyer, Andre (an individual) located at Suva Fiji,
Amtex Corporation Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Smith, Julian Stanley (an individual) located at Musselburgh, Dunedin postcode 9013. "Investment - residential property" (business classification L671150) is the category the ABS issued Links One Limited. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Stuart Street, Dunedin | Registered & physical & service | 19 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Anne Stewart
Roslyn, Dunedin, 9010
Address used since 13 Oct 2009 |
Director | 12 Jun 2009 - current |
|
Ian Arthur Carter
Dunedin,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 23 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Engineering House, 21 Sturdee Street, Dunedin | Physical & registered | 28 Aug 2003 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyer, Andre Individual |
Suva Fiji |
06 Oct 2004 - current |
|
Amtex Corporation Limited Shareholder NZBN: 9429039790385 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
23 Oct 2015 - current |
|
Smith, Julian Stanley Individual |
Musselburgh Dunedin 9013 |
25 Sep 2023 - current |
|
Ward, John Francis Individual |
Saint Marys Bay Auckland 1011 |
06 Oct 2004 - current |
|
Smith, Nicholas George Individual |
Merivale Christchurch 8014 |
06 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 Company Number: 292343 Entity |
Dunedin |
23 Oct 2015 - 25 Sep 2023 |
|
Pearson, Launcelot Robert Individual |
Dunedin |
06 Oct 2004 - 27 Jun 2010 |
|
Briggs, Terrence Individual |
Chriistchurch |
13 Sep 2005 - 27 Jun 2010 |
|
Bradley, Maurice Robert Individual |
Suva Fiji |
06 Oct 2004 - 27 Jun 2010 |
|
Brundell, Denis Warwick Individual |
Dunedin |
06 Oct 2004 - 27 Jun 2010 |
|
Allied Press Limited Shareholder NZBN: 9429034064733 Company Number: 149321 Entity |
13 Sep 2005 - 23 Oct 2015 | |
|
Watson, Terrence James Individual |
Suva Fiji |
07 Oct 2004 - 23 Oct 2015 |
|
Allied Press Limited Shareholder NZBN: 9429034064733 Company Number: 149321 Entity |
13 Sep 2005 - 23 Oct 2015 | |
|
Carter, Ian Arthur Individual |
Dunedin |
28 Aug 2003 - 27 Jun 2010 |
 |
Julian Smith Investment Trust Custodian Limited 52 Stuart Street |
|
Julian Smith Family Trust Custodian Limited 52 Stuart Street |
|
Allied Press Limited 52 Stuart Street |
|
Visitor Television Limited 52 Stuart Street |
|
Allied Media Limited 52 Stuart Street |
|
Tolcarne Investments Limited 79 Lower Stuart Street |
|
Eightyseven Investments Limited 248 Cumberland Street |
|
Waitai Holdings Limited Rodgers Law |
|
Brown Family Trust Limited Level 7, Forsyth Barr House |
|
Trar Property Limited Level 7, Forsyth Barr House |
|
Anreca Investments Limited 481 Moray Place |