Linz Holdings Limited
Type: NZ Limited Company (Ltd)Linz Holdings Limited (issued a New Zealand Business Number of 9429038497551) was incorporated on 05 Apr 1995. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Market & Eastborne Streets, Hastings had been their registered address, up until 14 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Lion Capital Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Tiger Capital Limited (an entity) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Pyne, Barbara Marian, located at Rd 2, Ongaonga (an individual). Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 14 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Marian Pyne
Rd 2, Ongaonga, 4279
Address used since 18 May 2020
26 Charoenkrund Soi 70, Bangkholame, Bangkok, 10120
Address used since 15 May 2017 |
Director | 08 May 1997 - current |
|
Jonathan Mark Campbell Pyne
Rd 2, Ongaonga, 4279
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Alastair James Pyne
Rd 2, Ongaonga, 4279
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Lindsay Campbell Pyne
Rd 2, Ongaonga, 4279
Address used since 24 Feb 2022
Riverside Bangkok, Charoenkrung Rd, Watprayakrai Bangkholame, Bangkok, 10120
Address used since 18 May 2020
26 Charoenkrund Soi 70, Bangkholame, Bangkok, 10120
Address used since 15 May 2017 |
Director | 05 Apr 1995 - 23 Apr 2024 |
|
Richard Arkle Green
Remuera, Auckland, 1050
Address used since 08 May 1997 |
Director | 08 May 1997 - 17 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Market & Eastborne Streets, Hastings | Registered & physical | 15 Jul 2003 - 14 Jun 2018 |
| C/- Russell Mcveagh Mckenzie Bartleet, Tower One The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 13 Nov 2000 - 13 Nov 2000 |
| C/- Russell Mcveagh Mckenzie Bartleet, Tower One The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 13 Nov 2000 - 15 Jul 2003 |
| Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 13 Nov 2000 - 15 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Capital Limited Shareholder NZBN: 9429041399446 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
11 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiger Capital Limited Shareholder NZBN: 9429041399583 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
11 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne, Barbara Marian Individual |
Rd 2 Ongaonga 4279 |
05 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne, Barbara Marian Director |
Rd 2 Ongaonga 4279 |
05 Aug 2024 - 05 Aug 2024 |
|
Pyne, Jonathan Mark Campbell Director |
Rd 2 Ongaonga 4279 |
05 Aug 2024 - 05 Aug 2024 |
|
Pyne, Alastair James Director |
Rd 2 Ongaonga 4279 |
05 Aug 2024 - 05 Aug 2024 |
|
Pyne, Lindsay Campbell Individual |
Rd 2 Ongaonga 4279 |
05 Apr 1995 - 05 Aug 2024 |
|
Pyne, Lindsay Campbell Individual |
Rd 2 Ongaonga 4279 |
05 Apr 1995 - 05 Aug 2024 |
|
Green, Richard Arkle Individual |
Remuera Auckland |
05 Apr 1995 - 05 Aug 2020 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |