General information
Independent Line Services Limited
Type: NZ Limited Company (Ltd)9429038436888
New Zealand Business Number
690289
Company Number
Registered
Company Status
Independent Line Services Limited (issued a New Zealand Business Number of 9429038436888) was registered on 03 Oct 1995. 6 addresess are in use by the company: Po Box 24027, City East, Christchurch, 8141 (type: postal, office). 1B 303 Blenheim Road, Middleton, Christchurch had been their physical address, up to 23 Jun 2016. 90000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 57550 shares (63.94 per cent of shares), namely:
Southorn Management Limited (an entity) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 24.33 per cent of all shares (exactly 21900 shares); it includes
Macefield Enterprises Limited (an other) - located at Waikuku Beach. Next there is the next group of shareholders, share allotment (5100 shares, 5.67%) belongs to 1 entity, namely:
Macefield, Peter, located at Waikuku (an individual). The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical & registered & service | 23 Jun 2016 |
| Po Box 24027, City East, Christchurch, 8141 | Postal & invoice | 23 Sep 2020 |
| 751 Harewood Road, Harewood, Christchurch, 8051 | Office & delivery | 23 Sep 2020 |
Contact info
64 3 3590037
Phone (Phone)
www.independentlines.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Southorn
Saint Albans, Christchurch, 8052
Address used since 09 Sep 2011 |
Director | 03 Oct 1995 - current |
|
Peter John Macefield
Waikuku, Canterbury, 7402
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - current |
|
Ian Ramsay Kearney
Christchurch Central, Christchurch, 8013
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - current |
|
Roger Sutton
Hillsborough, Christchurch, 8022
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Roger Anthony Sutton
Hillsborough, Christchurch, 8022
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 18 Nov 2020 |
|
Ian Ramsay Kearney
Sumner, Christchurch, 8081
Address used since 14 Feb 2010 |
Director | 14 Feb 2010 - 10 May 2016 |
|
Tama Roberts
Christchurch, 8083
Address used since 09 Sep 2011 |
Director | 17 Jul 1996 - 16 Dec 2011 |
|
Tony Graham Ratu
Christchurch,
Address used since 05 Oct 2004 |
Director | 03 Oct 1995 - 09 Jun 2006 |
|
Gary Raymond O'malley
Christchurch,
Address used since 03 Oct 1995 |
Director | 03 Oct 1995 - 09 Jun 2006 |
|
Craig Bernard John Neustroski
Christchurch,
Address used since 03 Oct 1995 |
Director | 03 Oct 1995 - 01 Jul 1996 |
Addresses
Principal place of activity
| 751 Harewood Road , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 1b 303 Blenheim Road, Middleton, Christchurch | Physical & registered | 04 Sep 2008 - 23 Jun 2016 |
| Hsw Limited, 1b Blenheim Road, Middleton, Christchurch | Registered & physical | 29 Oct 2007 - 04 Sep 2008 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Registered & physical | 12 Oct 2004 - 29 Oct 2007 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Physical & registered | 07 Oct 2002 - 12 Oct 2004 |
| 1 Gayhurst Road, Christchurch | Registered | 12 Sep 2000 - 07 Oct 2002 |
| 2 Chapmans Road, Christchurch | Physical | 20 Oct 1999 - 07 Oct 2002 |
| 1 Gayhurst Road, Christchurch | Physical | 20 Oct 1999 - 20 Oct 1999 |
| 350 Wilsons Road, Christchurch | Physical | 20 Oct 1999 - 20 Oct 1999 |
| C/- Don Woods Carriers, 350 Wilsons Road, Christchurch | Registered | 09 Nov 1997 - 12 Sep 2000 |
| 1 Gayhurst Road, Christchurch | Registered | 15 Dec 1996 - 09 Nov 1997 |
| C/-sparks Erskine, 2 / 116 Riccarton Road, Christchurch | Registered | 01 Aug 1996 - 15 Dec 1996 |
| C/-sparks Erskine, 2 / 116 Riccarton Road, Christchurch | Physical | 01 Aug 1996 - 20 Oct 1999 |
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
18 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57550
| Shareholder Name | Address | Period |
|---|---|---|
|
Southorn Management Limited Shareholder NZBN: 9429037123895 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
03 Oct 1995 - current |
Shares Allocation #2 Number of Shares: 21900
| Shareholder Name | Address | Period |
|---|---|---|
|
Macefield Enterprises Limited Other (Other) |
Waikuku Beach 7473 |
17 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macefield, Peter Individual |
Waikuku |
17 Sep 2007 - current |
Shares Allocation #4 Number of Shares: 5450
| Shareholder Name | Address | Period |
|---|---|---|
|
Southorn, Matthew James Individual |
Saint Albans Christchurch 8052 |
03 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Tama Individual |
Christchurch 8083 |
03 Oct 1995 - 09 Feb 2012 |
|
O'malley Trustees Limited Shareholder NZBN: 9429037123932 Company Number: 1079814 Entity |
03 Oct 1995 - 28 Sep 2006 | |
|
O'malley Trustees Limited Shareholder NZBN: 9429037123932 Company Number: 1079814 Entity |
03 Oct 1995 - 28 Sep 2006 | |
|
Roberts Trustees Limited Shareholder NZBN: 9429037109134 Company Number: 1088334 Entity |
03 Oct 1995 - 09 Feb 2012 | |
|
Ratu, Tony Graham Individual |
Christchurch 4 |
03 Oct 1995 - 28 Sep 2006 |
|
O'malley, Gary Raymond Individual |
Christchurch |
03 Oct 1995 - 28 Sep 2006 |
|
Roberts Trustees Limited Shareholder NZBN: 9429037109134 Company Number: 1088334 Entity |
03 Oct 1995 - 09 Feb 2012 |
Location
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