General information
Link Market Services Limited
Type: NZ Limited Company (Ltd)9429035050315
New Zealand Business Number
1582925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89629365
GST Number
K641950 - Share Registry Operation
Industry classification codes with description
Link Market Services Limited (issued a business number of 9429035050315) was registered on 15 Dec 2004. 5 addresess are currently in use by the company: Floor 30, Pwc Tower 15 Customs Street West, Auckland Central, Auckland, 1010 (type: office, office). Level 11, Deloitte Centre, 80 Queen Street, Auckland had been their registered address, up to 03 Jun 2021. 4121484 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2060742 shares (50% of shares), namely:
Link Market Services Limited (Australia) (an other) located at Sydney, Nsw 2000, Nsw. "Share registry operation" (ANZSIC K641950) is the category the ABS issued to Link Market Services Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91976, Victoria Street West, Auckland, 1142 | Postal | 16 Apr 2019 |
| Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Jun 2021 |
| Floor 30, 15 Customs Street West, Auckland Central, Auckland, 1010 | Office | 07 Apr 2022 |
| Floor 30, Pwc Tower 15 Customs Street West, Auckland Central, Auckland, 1010 | Office | 04 Apr 2023 |
Contact info
64 09 3755998
Phone (Phone)
enquiries@linkmarketservices.co.nz
Email
https://www.linkmarketservices.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcelle Ashcroft
Bayswater, Auckland, 0622
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Stanley George Malcolm
Bayswater, Auckland, 0622
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - current |
|
Lysa Mary Catherine Anne Mckenna
Maroubra, Nsw, 2035
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Andrew Michael Maclachlan
Pymble, Nsw, 2073
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - 03 May 2021 |
|
Lysa Mary Catherine Mckenna
Maroubra,nsw, 2035
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 19 Sep 2019 |
|
William John Hawkins
Belrose, Nsw 2085,
Address used since 15 Dec 2004
680 George Street, Sydney, 2000
Address used since 01 Jan 1970
680 George Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 15 Dec 2004 - 15 Jul 2019 |
|
Paul Gardiner
Sydney, 2000
Address used since 01 Jan 1970
Randwick, 2031
Address used since 30 Jun 2016
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 15 Jul 2019 |
|
David Ford Geddes
Balmoral, Nsw, 2088
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 31 Aug 2017 |
|
Phillip Muhlbauer
680 George Street, Sydney, 2000
Address used since 01 Jan 1970
680 George Street, Sydney, 2000
Address used since 01 Jan 1970
Northbridge, Nsw 2063,
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 30 Jun 2016 |
|
Timothy Oliver Bennett
Wellington, 6011
Address used since 11 Feb 2014 |
Director | 22 May 2012 - 30 Jun 2015 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 07 Mar 2014 |
Director | 07 Mar 2014 - 30 Jun 2015 |
|
Erich Richard Livengood
Hataitai, Wellington, 6021
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 07 Mar 2014 |
|
Robyn Lesley Dey
Eastbourne, Wellington, 5013
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 22 May 2012 |
|
Leanne Katherine Walker
Te Aro, Wellington 6011,
Address used since 19 May 2010 |
Director | 19 May 2010 - 01 Jan 2011 |
|
Justin Bgoni
Khandallah, Wellington 6035,
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 06 Dec 2010 |
|
Heather May Kirkham
Northland, Wellington, 6012
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 14 Jun 2010 |
|
Geoffrey Bruce David Brown
Strathmore Park, Wellington, 6022
Address used since 23 Apr 2010 |
Director | 08 Mar 2010 - 19 May 2010 |
|
Thomas Charles Hannah
Karori, Wellington, 6012
Address used since 01 Apr 2008 |
Director | 14 Nov 2007 - 08 Mar 2010 |
|
Shane Paul Noone
Houghton Bay,
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 07 Jun 2009 |
|
Mark Rhys Weldon
Wellington,
Address used since 31 May 2007 |
Director | 15 Dec 2004 - 17 Oct 2008 |
|
John Menzies Mcmurtrie
Mosman, Nsw 2088, Australia,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 16 Jul 2008 |
|
Stephen Robert Armstrong
Lower Hutt,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 24 Aug 2007 |
|
Carl Wesp Daucher
Roseneath, Wellington,
Address used since 16 Nov 2005 |
Director | 15 Dec 2004 - 09 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 30, Pwc Tower 15 Customs Street West, Auckland Central, Auckland, 1010 | Office | 04 Apr 2023 |
Principal place of activity
| Floor 30, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered & physical | 13 May 2016 - 03 Jun 2021 |
| Level 7, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 30 Nov 2015 - 13 May 2016 |
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical & registered | 29 Apr 2014 - 30 Nov 2015 |
| C/- Nzx Limited, Level 1, Nzx Centre, 11 Cable Street, Wellington, 6140 | Registered & physical | 06 Mar 2014 - 29 Apr 2014 |
| C/-nzx Limited, Level 1, Nzx Centre, 11 Cable Street, Wellington 6140, 6011 | Registered & physical | 06 Mar 2013 - 06 Mar 2014 |
| C/-nzx Limited, Level 2, Nzx Centre, 11 Cable Street, Wellington 6140 | Registered & physical | 09 Apr 2009 - 06 Mar 2013 |
| C/-new Zealand Exchange Limited, Level 2, Nzx Centre, 11 Cable Street, Wellingotn | Physical | 04 Jul 2005 - 09 Apr 2009 |
| C/-new Zealand Exchange Limited, Level 2, Nzx Centre, 11 Cable Street, Wellington | Registered | 04 Jul 2005 - 09 Apr 2009 |
| C/-new Zealand Exchange Ltd, Level 9, Asb Bank Tower, 2 Hunter Str, Wellington | Registered | 29 Apr 2005 - 04 Jul 2005 |
| C/-new Zealand Exchange Limited, Level 9, Asb Bank Tower, 2 Hunter Street, Wellington | Physical | 29 Apr 2005 - 04 Jul 2005 |
| Level 12, 120 Albert Street, Auckland | Physical & registered | 15 Dec 2004 - 29 Apr 2005 |
Financial Data
Financial info
4121484
Total number of Shares
April
Annual return filing month
June
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2060742
| Shareholder Name | Address | Period |
|---|---|---|
|
Link Market Services Limited (australia) Other (Other) |
Sydney, Nsw 2000 Nsw |
15 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Limited Shareholder NZBN: 9429036186358 Company Number: 1266120 Entity |
15 Dec 2004 - 21 Jul 2015 | |
|
Nzx Limited Shareholder NZBN: 9429036186358 Company Number: 1266120 Entity |
15 Dec 2004 - 21 Jul 2015 |
Ultimate Holding Company
| Effective Date | 26 Oct 2015 |
| Name | Link Administration Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
Lanzar Holding Limited Level 18 Deloitte Centre |
|
Peace In 10,000 Hands Limited 80 Queen Street |
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