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:
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. "Investment - residential property" (business classification L671150) is the category the ABS issued Links One Limited. Our data was last updated on 03 Apr 2024.
| 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 |
|---|---|---|
|
Smith, Julian Stanley Individual |
Musselburgh Dunedin 9013 |
25 Sep 2023 - current |
|
Ward, John Francis Individual |
Saint Marys Bay Auckland 1011 |
06 Oct 2004 - current |
|
Amtex Corporation Limited Shareholder NZBN: 9429039790385 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
23 Oct 2015 - current |
|
Smith, Nicholas George Individual |
Merivale Christchurch 8014 |
06 Oct 2004 - current |
|
Boyer, Andre Individual |
Suva Fiji |
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 |
|
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|
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|
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|
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|
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|
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|
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