Lineage Holdings Limited
Type: NZ Limited Company (Ltd)Lineage Holdings Limited (issued a New Zealand Business Number of 9429032513547) was launched on 07 Nov 2008. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, up until 18 Oct 2010. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Henderson, Richard James (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Currie, Catherine Elizabeth (an individual) - located at Rd 1, Hamilton. Moving on to the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Kiely, Amie Hannah, located at Horsham Downs, R D 1, Hamilton (an individual). Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 18 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Helen Campbell
Rd 1, Hamilton, 3281
Address used since 01 Oct 2013 |
Director | 07 Nov 2008 - current |
|
Catherine Elizabeth Currie
Hamilton Central, Hamilton, 3204
Address used since 22 Oct 2014 |
Director | 07 Nov 2008 - current |
|
Amie Hannah Kiely
Rd 1, Hamilton, 3281
Address used since 30 Oct 2009 |
Director | 07 Nov 2008 - current |
|
Richard James Henderson
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 07 Nov 2008 - 18 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Richard James Individual |
Bethlehem Tauranga 3110 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Catherine Elizabeth Individual |
Rd 1 Hamilton 3281 |
07 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiely, Amie Hannah Individual |
Horsham Downs R D 1, Hamilton |
07 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Sarah Helen Individual |
Rd 1 Hamilton 3281 |
07 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell, Bruce Wylie Individual |
Hamilton |
07 Nov 2008 - 07 Apr 2017 |
|
Henderson, Neville James Individual |
Horsham Downs R D 1, Hamilton |
07 Nov 2008 - 07 Apr 2017 |
|
Henderson, Lynette Eva Individual |
Horsham Downs R D 1, Hamilton |
07 Nov 2008 - 07 Apr 2017 |
 |
Gavin Grain Limited Mckenzie Strawbridge |
|
Otorohanga Timber And Building Supplies Limited Mckenzie Strawbridge |
|
Otorohanga Timber Company Limited Mckenzie Strawbridge |
|
Xten Limited Mckenzie Strawbridge |
|
Harrison Dairy Investments Limited Mckenzie Strawbridge |
|
Marks Mower Services Limited Mckenzie Strawbridge |