Link International Group Limited, a registered company, was registered on 24 Apr 2002. 9429036584628 is the NZBN it was issued. "Real estate broking service" (business classification L672040) is how the company was classified. The company has been managed by 15 directors: Alan John Morris - an active director whose contract began on 19 May 2009,
Nicholas Brian Stevens - an active director whose contract began on 23 May 2013,
Bruce Francis Cattell - an active director whose contract began on 21 Jul 2016,
Aaron Bartholomew Toresen - an inactive director whose contract began on 09 Mar 2007 and was terminated on 01 Apr 2021,
Adrian Mcfedries - an inactive director whose contract began on 01 Jun 2018 and was terminated on 22 Mar 2020.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 401 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office).
Link International Group Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address up until 06 Apr 2018.
A total of 15154228 shares are allocated to 20 shareholders (13 groups). The first group consists of 1531177 shares (10.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1367331 shares (9.02%). Lastly there is the next share allocation (5380687 shares 35.51%) made up of 2 entities.
Principal place of activity
401 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Mar 2017 to 06 Apr 2018
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 24 Dec 2013 to 03 Mar 2017
Address #3: Level 1, 401 Great South Road, Ellerslie, Auckland New Zealand
Physical address used from 14 May 2004 to 24 Dec 2013
Address #4: Level One, 401great South Road, Ellerslie, Auckland New Zealand
Registered address used from 12 Dec 2003 to 24 Dec 2013
Address #5: Level One, 636 Great South Road, Ellerslie, Auckland
Registered address used from 24 Apr 2002 to 12 Dec 2003
Address #6: Level One, 636 Great South Road, Ellerslie, Auckland
Physical address used from 24 Apr 2002 to 14 May 2004
Basic Financial info
Total number of Shares: 15154228
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1531177 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
16 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1367331 | |||
Entity (NZ Limited Company) | Suave Nz Limited Shareholder NZBN: 9429040747163 |
Ellerslie Auckland 1051 New Zealand |
06 May 2022 - |
Shares Allocation #3 Number of Shares: 5380687 | |||
Entity (NZ Limited Company) | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 |
Mellons Bay Auckland 2014 New Zealand |
04 Jun 2022 - |
Individual | Cattell, Bruce |
Eastern Beach Auckland 2012 New Zealand |
12 Apr 2021 - |
Shares Allocation #4 Number of Shares: 235084 | |||
Individual | Mccarthy, Sean |
Wainui Gisborne 4010 New Zealand |
30 Oct 2020 - |
Shares Allocation #5 Number of Shares: 462300 | |||
Entity (NZ Limited Company) | Kennerley Investments Limited Shareholder NZBN: 9429032843125 |
East Tamaki Auckland 2013 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 333747 | |||
Individual | Johnson, Joanna |
Morrinsville Waikato 3300 New Zealand |
30 Sep 2021 - |
Individual | Johnson, Rick |
Morrinsville Waikato 3300 New Zealand |
30 Sep 2021 - |
Shares Allocation #7 Number of Shares: 402127 | |||
Individual | Deuchrass, Warwick |
Wanaka Otago 9305 New Zealand |
30 Oct 2020 - |
Individual | Gray, Marcel |
Fendalton Christchurch Canterbury 8014 New Zealand |
30 Oct 2020 - |
Individual | Gray, Kay |
Maori Hill Dunedin Otago 9010 New Zealand |
30 Oct 2020 - |
Individual | Gray, Alan Donald |
Maori Hill Dunedin Otago 9010 New Zealand |
30 Oct 2020 - |
Shares Allocation #8 Number of Shares: 257362 | |||
Individual | Hebberd, Richard |
Britannia Heights Nelson 7010 New Zealand |
30 Oct 2020 - |
Shares Allocation #9 Number of Shares: 639383 | |||
Entity (NZ Limited Company) | Kapital Investments Limited Shareholder NZBN: 9429046806871 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 401637 | |||
Entity (NZ Limited Company) | Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - |
Individual | Matthews, Steven John |
Tauranga Tauranga Bay Of Plenty 3110 New Zealand |
30 Oct 2020 - |
Individual | Matthews, Sharlene Kaye |
Tauranga Tauranga Bay Of Plenty 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #11 Number of Shares: 1037866 | |||
Individual | Plom, Martin |
Saint Heliers Auckland 1071 New Zealand |
09 Aug 2021 - |
Shares Allocation #12 Number of Shares: 3088722 | |||
Entity (NZ Limited Company) | Penmor Holdings Limited Shareholder NZBN: 9429037860905 |
Putaruru New Zealand |
04 Jun 2022 - |
Shares Allocation #13 Number of Shares: 16805 | |||
Other (Other) | M W Jason Pty Ltd |
Woollahra New South Wales 2025 Australia |
30 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toresen, Nichola May |
Saint Johns Auckland 1050 New Zealand |
30 Oct 2020 - 12 Apr 2021 |
Individual | Matthews, Steven |
Tauranga 3110 New Zealand |
16 Aug 2017 - 30 Oct 2020 |
Individual | Stevens, Nicholas |
Ellerslie Auckland 1051 New Zealand |
16 May 2012 - 30 Oct 2020 |
Individual | Cattell, Bruce Francis |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2016 - 30 Oct 2020 |
Individual | Hawkins, Ann Elizabeth |
Epsom Auckland |
25 Jul 2005 - 14 Mar 2007 |
Entity | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Company Number: 1952651 |
12 Apr 2021 - 02 Jun 2022 | |
Individual | Cattell, Bruce |
Bucklands Beach Auckland 2012 New Zealand |
30 Oct 2020 - 06 May 2022 |
Individual | Gray, Marcel |
Fendalton Christchurch 8014 New Zealand |
19 Nov 2018 - 30 Oct 2020 |
Other | M W Jason Pty Limited |
Bondi Nsw 2026 Australia |
16 May 2018 - 30 Oct 2020 |
Individual | Stevens, Nick |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2020 - 06 May 2022 |
Individual | Matthews, Sharlene Kaye |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2017 - 30 Oct 2020 |
Individual | Matthews, Sharlene Kaye |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2017 - 30 Oct 2020 |
Individual | Mccarthy, Sean |
Wainui Gisborne 4010 New Zealand |
19 Nov 2018 - 30 Oct 2020 |
Individual | Plom, Martin William |
Auckland 1071 New Zealand |
16 Aug 2017 - 30 Oct 2020 |
Individual | Toresen, Aaron Bartholomew |
Saint Johns Auckland 1050 New Zealand |
25 Jul 2005 - 30 Oct 2020 |
Individual | Kennerley, Wayne |
Karaka Auckland 2580 New Zealand |
16 Aug 2017 - 29 Aug 2017 |
Individual | Weatherston, Ann Noelle |
Orakei Auckland |
25 Jul 2005 - 14 Mar 2007 |
Entity | Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 |
17 Oct 2017 - 02 Jun 2022 | |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
29 Aug 2017 - 02 Jun 2022 |
Entity | Kapital Investments Limited Shareholder NZBN: 9429046806871 Company Number: 6863176 |
19 Nov 2018 - 02 Jun 2022 | |
Individual | Kingston, Merelyn Jane |
Kohimarama |
24 Apr 2002 - 09 Oct 2007 |
Individual | Fraser, Rachel |
Mt Maunganui |
24 Apr 2002 - 23 Sep 2004 |
Entity | Penmor Holdings Limited Shareholder NZBN: 9429037860905 Company Number: 905038 |
Chartered Accountants 45-49 Tirau Street, Putaruru Null New Zealand |
15 Jul 2011 - 02 Jun 2022 |
Other | Penmor Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 |
Tauranga New Zealand |
17 Oct 2017 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
29 Aug 2017 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
29 Aug 2017 - 02 Jun 2022 |
Individual | Toresen, Nichola May |
Saint Johns Auckland 1050 New Zealand |
25 Jul 2005 - 30 Oct 2020 |
Other | Macatt Trustees (2009) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Kennerley Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Kapital Investments Ltd | 02 Jun 2022 - 04 Jun 2022 | |
Other | Asco Legal Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Penmor Holdings Limited Shareholder NZBN: 9429037860905 Company Number: 905038 |
Chartered Accountants 45-49 Tirau Street, Putaruru Null New Zealand |
15 Jul 2011 - 02 Jun 2022 |
Entity | Penmor Holdings Limited Shareholder NZBN: 9429037860905 Company Number: 905038 |
Chartered Accountants 45-49 Tirau Street, Putaruru Null New Zealand |
15 Jul 2011 - 02 Jun 2022 |
Entity | Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 |
Tauranga New Zealand |
17 Oct 2017 - 02 Jun 2022 |
Entity | Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2017 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
29 Aug 2017 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
29 Aug 2017 - 02 Jun 2022 |
Entity | Kapital Investments Limited Shareholder NZBN: 9429046806871 Company Number: 6863176 |
Christchurch Central Christchurch 8141 New Zealand |
19 Nov 2018 - 02 Jun 2022 |
Entity | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Company Number: 1952651 |
Howick Auckland 2014 New Zealand |
12 Apr 2021 - 02 Jun 2022 |
Entity | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Company Number: 1952651 |
Howick Auckland 2014 New Zealand |
12 Apr 2021 - 02 Jun 2022 |
Entity | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Company Number: 1952651 |
Howick Auckland 2014 New Zealand |
12 Apr 2021 - 02 Jun 2022 |
Individual | Stevens, Nick |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2020 - 06 May 2022 |
Individual | Cattell, Bruce |
Bucklands Beach Auckland 2012 New Zealand |
30 Oct 2020 - 06 May 2022 |
Individual | Deuchrass, Warwick |
Wanaka Wanaka 9305 New Zealand |
19 Nov 2018 - 30 Oct 2020 |
Individual | Kingston, Raymond Claude |
Kohimarama Auckland |
24 Apr 2002 - 09 Oct 2007 |
Individual | Harry, Dilkush |
Meadowbank |
24 Apr 2002 - 09 Oct 2007 |
Individual | Carr, Gregory |
Mt Maunganui |
24 Apr 2002 - 23 Sep 2004 |
Individual | Plom, Martin |
Saint Heliers Auckland 1071 New Zealand |
30 Oct 2020 - 09 Aug 2021 |
Individual | Plom, Martin |
Saint Heliers Auckland 1071 New Zealand |
30 Oct 2020 - 09 Aug 2021 |
Individual | Harry, Dilkush |
Meadowbank |
24 Apr 2002 - 09 Oct 2007 |
Individual | Toresen, Aaron Bartholomew |
Saint Johns Auckland 1050 New Zealand |
30 Oct 2020 - 12 Apr 2021 |
Individual | Guy, Penelope Margaret |
Rd4 Papakura Auckland |
24 Apr 2002 - 23 Sep 2004 |
Individual | Matthews, Steven |
Tauranga 3110 New Zealand |
16 Aug 2017 - 30 Oct 2020 |
Individual | Heron, Isabella Findlay |
Half Moon Bay Auckland |
24 Apr 2002 - 23 Sep 2004 |
Individual | Fraser, Michael Murray |
Mt Maunganui |
24 Apr 2002 - 23 Sep 2004 |
Individual | Matthews, Steven |
Tauranga 3110 New Zealand |
16 Aug 2017 - 30 Oct 2020 |
Individual | Hebberd, Richard |
Britannia Heights Nelson 7010 New Zealand |
19 Nov 2018 - 30 Oct 2020 |
Individual | Stevens, Nicholas |
Ellerslie Auckland 1051 New Zealand |
16 May 2012 - 30 Oct 2020 |
Individual | Toresen, Nichola May |
Saint Johns Auckland 1050 New Zealand |
25 Jul 2005 - 30 Oct 2020 |
Individual | Plom, Martin William |
Auckland 1071 New Zealand |
16 Aug 2017 - 30 Oct 2020 |
Individual | Gray, Kay |
Maori Hill Dunedin 9010 New Zealand |
19 Nov 2018 - 30 Oct 2020 |
Individual | Cattell, Bruce Francis |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2016 - 30 Oct 2020 |
Individual | Gray, Alan Donald |
Maori Hill Dunedin 9010 New Zealand |
19 Nov 2018 - 30 Oct 2020 |
Individual | Toresen, Aaron Bartholomew |
Saint Johns Auckland 1050 New Zealand |
25 Jul 2005 - 30 Oct 2020 |
Entity | Kingas No 2 Kentucky Fields Limited Shareholder NZBN: 9429033265094 Company Number: 1962877 |
09 Oct 2007 - 16 May 2012 | |
Individual | Mellor, Bruce Fox |
Orakei Auckland New Zealand |
25 Jul 2005 - 06 Sep 2010 |
Entity | West-vale Company Limited Shareholder NZBN: 9429040481920 Company Number: 95114 |
24 Apr 2002 - 23 Sep 2004 | |
Entity | Empire Investments (nz) Limited Shareholder NZBN: 9429034789926 Company Number: 1629531 |
25 Jul 2005 - 09 Oct 2007 | |
Individual | Rishworth, David Hugh |
Epsom Auckland |
25 Jul 2005 - 14 Mar 2007 |
Individual | Guy, Allan Robert |
Rd 4 Papakura Auckland |
24 Apr 2002 - 23 Sep 2004 |
Individual | Turner, Geoffrey John |
Kohimarama Auckland |
25 Jul 2005 - 14 Mar 2007 |
Individual | Heron, Maxwell Thomas |
Half Moon Bay Auckland |
24 Apr 2002 - 23 Sep 2004 |
Individual | Guy, Murray James |
R D 4 Pakuranga Auckland |
24 Apr 2002 - 23 Sep 2004 |
Entity | Empire Investments (nz) Limited Shareholder NZBN: 9429034789926 Company Number: 1629531 |
25 Jul 2005 - 09 Oct 2007 | |
Entity | Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 |
25 Jul 2005 - 14 Mar 2007 | |
Entity | Kingas No 2 Kentucky Fields Limited Shareholder NZBN: 9429033265094 Company Number: 1962877 |
09 Oct 2007 - 16 May 2012 | |
Entity | West-vale Company Limited Shareholder NZBN: 9429040481920 Company Number: 95114 |
24 Apr 2002 - 23 Sep 2004 | |
Individual | Weatherston, Murray David |
Orakei Auckland |
25 Jul 2005 - 31 May 2006 |
Individual | Hawkins, Graeme Scott |
Epsom Auckland |
25 Jul 2005 - 14 Mar 2007 |
Entity | Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 |
25 Jul 2005 - 14 Mar 2007 |
Alan John Morris - Director
Appointment date: 19 May 2009
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Apr 2018
Address: Katikati, Katikati, 3129 New Zealand
Address used since 19 May 2009
Nicholas Brian Stevens - Director
Appointment date: 23 May 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 May 2013
Bruce Francis Cattell - Director
Appointment date: 21 Jul 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Jul 2016
Aaron Bartholomew Toresen - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 01 Apr 2021
Address: Auckland, Clevedon, 2858 New Zealand
Address used since 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2011
Adrian Mcfedries - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 22 Mar 2020
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 01 Jun 2018
Raymond Claude Kingston - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 19 Nov 2008
Address: Meadowbank, Auckland,
Address used since 01 May 2008
Murray David Weatherston - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 19 Aug 2008
Address: Orakei, Auckland,
Address used since 10 Aug 2007
Max Robert Oliver - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 09 Mar 2007
Address: St Heliers, Auckland,
Address used since 24 Apr 2002
Murray David Weatherston - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 09 Mar 2007
Address: Orakei, Auckland,
Address used since 18 Feb 2003
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 09 Mar 2007
Address: Epsom, Auckland,
Address used since 01 Jul 2005
Geoffrey John Turner - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 09 Mar 2007
Address: Kohimarama, Auckland,
Address used since 01 Jul 2005
Murray James Guy - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 11 May 2005
Address: Karaka, R D 1, Papakura,
Address used since 24 Apr 2002
Michael Murray Fraser - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 11 May 2005
Address: Mount Maunganui, Tauranga,
Address used since 23 Sep 2003
Maxwell Thomas Heron - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 11 May 2005
Address: Half Moon Bay, Auckland,
Address used since 24 Apr 2002
Winston Vale Robinson - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Mar 2004
Address: Mission Bay, Auckland,
Address used since 01 Sep 2003
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