Link Engine Management Limited
Type: NZ Limited Company (Ltd)Link Engine Management Limited (issued a business number of 9429038995163) was incorporated on 13 Apr 1992. 3 addresses are in use by the company: 2 Baigent Way, Middleton, Christchurch, 8024 (type: records, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 15 Dec 2017. Link Engine Management Limited used other aliases, namely: Electronz Limited from 16 Dec 2011 to 23 Jun 2015, Link Electrosystems Limited (13 Apr 1992 to 16 Dec 2011). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Royds Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Royds, Jacqueline Marie (an individual) - located at Cashmere, Christchurch. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Royds, Geoffrey Philip, located at Cashmere, Christchurch (an individual),
Royds, Jacqueline Marie, located at Cashmere, Christchurch (an individual). Businesscheck's data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Dec 2017 |
| 2 Baigent Way, Middleton, Christchurch, 8024 | Records | 11 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Philip Royds
Cashmere, Christchurch, 8022
Address used since 30 Nov 2018 |
Director | 13 Apr 1992 - current |
|
Matthew Thomas Royds
New South Wales, 2075
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Richard William Mulholland
Halswell, Christchurch, 8025
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Kathryn Mitchell
Sumner, Christchurch, 8081
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Kendall Langston
Prebbleton, Prebbleton, 7604
Address used since 17 Nov 2020
Redcliffs, Christchurch, 8081
Address used since 25 Jan 2017
Lincoln, Lincoln, 7608
Address used since 30 Nov 2018 |
Director | 25 Jan 2017 - 17 Dec 2021 |
|
Leonard Francis Damiano
Hillmorton, Christchurch, 8024
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 03 Dec 2019 |
|
Richard Royds
Fendalton, Christchurch, 8014
Address used since 15 Feb 2016 |
Director | 01 Mar 2009 - 30 Nov 2019 |
|
Kathryn Mitchell
Sumner, Christchurch, 8081
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 27 May 2019 |
|
Robert David Richardson
St Martins, Christchurch,
Address used since 28 Jul 2004 |
Director | 13 Apr 1992 - 07 Feb 2005 |
|
Geoffrey Thomas Ridley
Christchurch,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 15 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 May 2017 - 15 Dec 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 15 May 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 18 Oct 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 15 Nov 2011 - 18 Oct 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 05 Aug 2004 - 15 Nov 2011 |
| 243d Annex Road, Christchurch | Physical | 01 Jul 1997 - 05 Aug 2004 |
| 125 Paparoa Street, Christchurch | Registered | 01 Sep 1996 - 05 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds Trustees Limited Shareholder NZBN: 9429047746534 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8041 |
12 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Jacqueline Marie Individual |
Cashmere Christchurch 8022 |
22 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Geoffrey Philip Individual |
Cashmere Christchurch 8022 |
13 Apr 1992 - current |
|
Royds, Jacqueline Marie Individual |
Cashmere Christchurch 8022 |
22 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Geoffrey Philip Individual |
Cashmere Christchurch 8022 |
13 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Wantana Individual |
Fendalton Christchurch 8014 |
11 Dec 2009 - 12 Nov 2019 |
|
Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 Entity |
Christchurch Central Christchurch 8013 |
04 Sep 2015 - 17 Jun 2022 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
11 Dec 2009 - 12 Nov 2019 |
|
Royds, Richard Arthur Individual |
Fendalton Christchurch 8014 |
11 Dec 2009 - 12 Nov 2019 |
|
Richardson, Robert David Individual |
St Martins Christchurch |
13 Apr 1992 - 30 Jul 2004 |
|
Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 Entity |
Christchurch Central Christchurch 8013 |
04 Sep 2015 - 17 Jun 2022 |
|
Royds, Richard Arthur Individual |
Fendalton Christchurch 8014 |
11 Dec 2009 - 12 Nov 2019 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
11 Dec 2009 - 12 Nov 2019 |
|
Royds, Wantana Individual |
Fendalton Christchurch 8014 |
11 Dec 2009 - 12 Nov 2019 |
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