Linked Earthworks Limited
Type: NZ Limited Company (Ltd)Linked Earthworks Limited (issued an NZ business number of 9429032582734) was incorporated on 28 Aug 2008. 2 addresses are in use by the company: 18C Jupiter Grove, Trentham, Upper Hutt, 5018 (type: physical, service). Level 1, 8 Raroa Road, Hutt Central, Lower Hutt had been their physical address, up to 04 Dec 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Winter, Karen (an individual) located at Rd 1, Upper Hutt postcode 5371,
Active Linked Earthworks Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Charleton, Robert Craig (an individual) located at Rd 1, Upper Hutt postcode 5371. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered | 11 Apr 2016 |
| 18c Jupiter Grove, Trentham, Upper Hutt, 5018 | Physical & service | 04 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Craig Charleton
Rd 1, Upper Hutt, 5371
Address used since 08 Jun 2012 |
Director | 28 Aug 2008 - current |
|
David Murray Woller
3 Gard Street, Silverstream,
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - 15 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical | 11 Apr 2016 - 04 Dec 2020 |
| Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 20 May 2013 - 11 Apr 2016 |
| Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 06 Jul 2011 - 20 May 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt | Registered & physical | 26 Mar 2009 - 06 Jul 2011 |
| C/-rohloff & Associates Ltd, 1st Fl, Building A, 59-61 Marsden Street, Lower Hutt | Registered & physical | 28 Aug 2008 - 26 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Karen Individual |
Rd 1 Upper Hutt 5371 |
27 Nov 2018 - current |
|
Active Linked Earthworks Trustees Limited Shareholder NZBN: 9429046571557 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
31 Jan 2018 - current |
|
Charleton, Robert Craig Individual |
Rd 1 Upper Hutt 5371 |
28 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charleton, Karen Individual |
Rd 1 Upper Hutt 5371 |
06 Sep 2010 - 27 Nov 2018 |
|
Cbs Trustee (no.119) Limited Shareholder NZBN: 9429031543880 Company Number: 2480472 Entity |
Lower Hutt Lower Hutt 5010 |
06 Sep 2010 - 31 Jan 2018 |
|
Cbs Trustee (no.119) Limited Shareholder NZBN: 9429031543880 Company Number: 2480472 Entity |
Lower Hutt Lower Hutt 5010 |
06 Sep 2010 - 31 Jan 2018 |
|
Charleton, Karen Individual |
Rd 1 Upper Hutt 5371 |
06 Sep 2010 - 27 Nov 2018 |
|
Woller, David Murray Individual |
3 Gard Street Silverstream |
28 Aug 2008 - 28 Aug 2008 |
|
Charleton, Karen Individual |
Rd 1 Upper Hutt 5371 |
06 Sep 2010 - 27 Nov 2018 |
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