General information
Link Drive Investments Limited
Type: NZ Limited Company (Ltd)9429042560135
New Zealand Business Number
6096012
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Link Drive Investments Limited (issued an NZBN of 9429042560135) was started on 09 Sep 2016. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clarke Street, Dunedin had been their physical address, up until 17 Feb 2020. Link Drive Investments Limited used other names, namely: Arm One Hundred Twenty One Limited from 30 Aug 2016 to 25 Oct 2016. 3000 shares are issued to 62 shareholders who belong to 34 shareholder groups. The first group includes 1 entity and holds 50 shares (1.67% of shares), namely:
Corbett, Samuel James (an individual) located at Tinwald, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (25 shares); it includes
Retirement 2050 Limited (an entity) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allotment (25 shares, 0.83%) belongs to 2 entities, namely:
Rhodes, Ellen Louise, located at Queenstown, Queenstown (an individual),
Rhodes, James Robert, located at Queenstown, Queenstown (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Link Drive Investments Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Robertson Macdonald
Rd 2, Te Anau, 9672
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Christopher William Ginders
Welcome Bay, Tauranga, 3112
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Donald Stirling Organ
Taradale, Napier, 4112
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 24 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clarke Street, Dunedin, 9016 | Physical & registered | 10 Nov 2017 - 17 Feb 2020 |
| First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 | Physical & registered | 09 Sep 2016 - 10 Nov 2017 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Samuel James Individual |
Tinwald Ashburton 7700 |
24 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Retirement 2050 Limited Shareholder NZBN: 9429030654549 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
01 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Ellen Louise Individual |
Queenstown Queenstown 9300 |
01 Oct 2020 - current |
|
Rhodes, James Robert Individual |
Queenstown Queenstown 9300 |
01 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Breakwell, Kieran James Individual |
Rd 4 Ashburton 7774 |
01 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitangie Trustees Limited Shareholder NZBN: 9429031528214 Entity (NZ Limited Company) |
Lake Hood 4 R D, Ashburton 7774 |
01 Oct 2020 - current |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Christopher Thomas Individual |
Gore Gore 9710 |
01 Oct 2020 - current |
|
Boyle, Suzanne Mary Individual |
Gore Gore 9710 |
01 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
01 Oct 2020 - current |
|
Rowley, Adrienne Mary Individual |
Wanaka Wanaka 9305 |
01 Oct 2020 - current |
|
Rowley, Thomas Matthew Individual |
Wanaka Wanaka 9305 |
01 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 Entity (NZ Limited Company) |
Cromwell Otago 9310 |
01 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnswood Farm Limited Shareholder NZBN: 9429037623968 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Menton Trustee Limited Shareholder NZBN: 9429042428633 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Ann Maree Individual |
Halswell Christchurch 8025 |
07 Dec 2016 - current |
|
Pf Trust Services (riddell) Limited Shareholder NZBN: 9429049167337 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
04 May 2021 - current |
|
Riddell, Graeme Individual |
Halswell Christchurch 8025 |
07 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Andrew Robert Individual |
Rd 2 Invercargill 9872 |
07 Dec 2016 - current |
|
Mckee, Jillian Maree Ann Individual |
Rd 2 Invercargill 9872 |
07 Dec 2016 - current |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Entity (NZ Limited Company) |
Gore |
07 Dec 2016 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowden, Craig Edwin Individual |
Rd 1 Gore 9771 |
19 Sep 2022 - current |
|
Dowden, Jason William Individual |
Rd 2 Mosgiel 9092 |
07 Dec 2016 - current |
|
Dowden, Edwin Atchley Individual |
Gore Gore 9710 |
07 Dec 2016 - current |
Shares Allocation #14 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Rae Frances Individual |
Rd 2 Greymouth 7882 |
14 Jan 2019 - current |
|
Hopkinson, Gary Desmond Individual |
Rd 2 Hokitika 7882 |
18 Jan 2017 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Collie, William Fergus Individual |
Rd 3 Winton 9783 |
07 Dec 2016 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenton, Gordon Charles Individual |
Rd 4 Ashburton 7774 |
07 Dec 2016 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Ronald Individual |
Rd 1 Queenstown 9371 |
07 Dec 2016 - current |
Shares Allocation #18 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Angus David Individual |
Rd 2 Te Anau 9672 |
07 Dec 2016 - current |
|
Macdonald, James Robertson Individual |
Rd 2 Te Anau 9672 |
07 Dec 2016 - current |
|
Macdonald, Fiona Margaret Anne Individual |
Rd 2 Te Anau 9672 |
07 Dec 2016 - current |
Shares Allocation #19 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Lynette Ann Individual |
Greymouth Greymouth 7805 |
07 Dec 2016 - current |
|
O'donnell, Francis Patrick Individual |
Greymouth Greymouth 7805 |
07 Dec 2016 - current |
Shares Allocation #20 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jennifer Mary Individual |
Burnside Christchurch 8053 |
07 Dec 2016 - current |
Shares Allocation #21 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Tessa Mary Individual |
Ashburton Ashburton 7700 |
24 Nov 2020 - current |
Shares Allocation #22 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Susan Rosemary Individual |
Rd 1 Whanganui 4571 |
01 Oct 2020 - current |
|
Hughes, Murray John Individual |
Rd 1 Whanganui 4571 |
01 Oct 2020 - current |
|
Farmer, John William Individual |
Whitianga Whitianga 3510 |
01 Oct 2020 - current |
Shares Allocation #23 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robyn Anne-marie Individual |
Titahi Bay Porirua 5022 |
01 Oct 2020 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepelaar Limited Shareholder NZBN: 9429038933042 Entity (NZ Limited Company) |
Alexandra 9320 |
07 Dec 2016 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Shirley Anne Individual |
Rangiora Rangiora 7400 |
07 Dec 2016 - current |
|
Morris, Graham William Individual |
Rangiora Rangiora 7400 |
07 Dec 2016 - current |
|
Tinnelly, Alan Peter Individual |
Rangiora Rangiora 7400 |
07 Dec 2016 - current |
Shares Allocation #26 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
09 Sep 2016 - current |
|
Wethey, Teresa Mary Individual |
Rd 1 Queenstown 9371 |
07 Dec 2016 - current |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
09 Sep 2016 - current |
Shares Allocation #27 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Balls, Lori Individual |
Wanaka Wanaka 9305 |
07 Dec 2016 - current |
|
Balls, David John Individual |
Wanaka Wanaka 9305 |
07 Dec 2016 - current |
Shares Allocation #28 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 Entity (NZ Limited Company) |
Cambridge 3496 |
07 Dec 2016 - current |
Shares Allocation #29 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Vads Trustee Company Limited Shareholder NZBN: 9429041852309 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
07 Dec 2016 - current |
|
Organ, Valerie Ann Individual |
Taradale Napier 4112 |
07 Dec 2016 - current |
|
Organ, Donald Stirling Individual |
Taradale Napier 4112 |
07 Dec 2016 - current |
Shares Allocation #30 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Claire Alice Individual |
Mount Pisa Cromwell 9384 |
07 Dec 2016 - current |
|
Davis, Jack Noble Individual |
Mount Pisa Cromwell 9384 |
07 Dec 2016 - current |
Shares Allocation #31 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Annette Winsome Individual |
Rd 1 Rangiora 7471 |
07 Dec 2016 - current |
Shares Allocation #32 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Levido, Joan Individual |
Ranfurly Ranfurly 9332 |
07 Dec 2016 - current |
|
Levido, John Warren Individual |
Ranfurly Ranfurly 9332 |
07 Dec 2016 - current |
Shares Allocation #33 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Prudence Louise Individual |
Rd 1 Waikouaiti 9471 |
07 Dec 2016 - current |
|
Gilbert, Peter Gerald Individual |
Rd 1 Waikouaiti 9471 |
07 Dec 2016 - current |
Shares Allocation #34 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Angela Mary Individual |
Ilam Christchurch 8041 |
07 Dec 2016 - current |
|
Holmes, Warwick Andrew Individual |
Ilam Christchurch 8041 |
07 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collie, Hugh Alan Individual |
Rd 3 Winton 9783 |
07 Dec 2016 - 22 Apr 2022 |
|
Corbett, Patricia Mary Individual |
Rd 8 Ashburton 7778 |
07 Dec 2016 - 24 Nov 2020 |
|
Dowden, Edwin Atchley Individual |
Gore Gore 9710 |
01 Oct 2020 - 01 Oct 2020 |
|
Dowden, Jason William Individual |
Rd 2 Mosgiel 9092 |
01 Oct 2020 - 01 Oct 2020 |
|
Dowden, Gladys May Individual |
Gore Gore 9710 |
07 Dec 2016 - 13 Apr 2022 |
|
Stayrod Trustees (riddell) Limited Shareholder NZBN: 9429041240175 Company Number: 5227661 Entity |
Christchurch Central Christchurch 8013 |
07 Dec 2016 - 04 May 2021 |
|
New Zealand Panelised Property Limited Shareholder NZBN: 9429041145746 Company Number: 5050460 Entity |
Hornby Christchurch 8042 |
07 Dec 2016 - 01 Oct 2020 |
|
Collie, Lynette Fay Individual |
Rd 3 Winton 9783 |
07 Dec 2016 - 22 Apr 2022 |
|
Dowden, Gladys May Individual |
Gore Gore 9710 |
07 Dec 2016 - 13 Apr 2022 |
|
New Zealand Panelised Property Limited Shareholder NZBN: 9429041145746 Company Number: 5050460 Entity |
123 Victoria Street Christchurch 8041 |
07 Dec 2016 - 01 Oct 2020 |
|
Stayrod Trustees (riddell) Limited Shareholder NZBN: 9429041240175 Company Number: 5227661 Entity |
Christchurch Central Christchurch 8013 |
07 Dec 2016 - 04 May 2021 |
|
Allen, Jack William Individual |
Rd 8 Ashburton 7778 |
07 Dec 2016 - 24 Nov 2020 |
|
Dowden, Gladys Mary Individual |
Gore Gore 9710 |
01 Oct 2020 - 01 Oct 2020 |
|
Eder, Rae Frances Individual |
Rd 2 Hokitika 7882 |
18 Jan 2017 - 14 Jan 2019 |
Location
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