Linnburn Station Limited, a registered company, was incorporated on 05 Jun 2012. 9429030663893 is the number it was issued. The company has been run by 4 directors: Helen Barrett - an active director whose contract began on 05 Jun 2012,
Paul Stewart Barrett - an active director whose contract began on 05 Jun 2012,
Susan Lynette Velvin - an active director whose contract began on 05 Jun 2012,
David Stanley Velvin - an inactive director whose contract began on 05 Jun 2012 and was terminated on 06 Oct 2015.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 902 Puketoi Runs Road, Rd 4, Patearoa, 9398 (category: physical, registered).
Linnburn Station Limited had been using Trustees Executors Building, 24 Water Street, Dunedin as their physical address up to 04 Sep 2018.
A total of 10000 shares are allocated to 8 shareholders (5 groups). The first group includes 50 shares (0.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (0.5%). Finally we have the 3rd share allotment (4900 shares 49%) made up of 3 entities.
Previous addresses
Address: Trustees Executors Building, 24 Water Street, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Sep 2013 to 04 Sep 2018
Address: C/- Anderson Lloyd, Level 10, Otago House, Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Jun 2012 to 23 Sep 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Barrett, Helen |
Kelburn Wellington 6012 New Zealand |
05 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Velvin, Susan Lynette |
Oriental Bay Wellington 6011 New Zealand |
05 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 4900 | |||
| Director | Velvin, Susan Lynette |
Oriental Bay Wellington 6011 New Zealand |
05 Jun 2012 - |
| Director | Barrett, Paul Stewart |
Kelburn Wellington 6012 New Zealand |
05 Jun 2012 - |
| Director | Barrett, Helen |
Kelburn Wellington 6012 New Zealand |
05 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Barrett, Paul Stewart |
Kelburn Wellington 6012 New Zealand |
05 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 4950 | |||
| Director | Barrett, Helen |
Kelburn Wellington 6012 New Zealand |
05 Jun 2012 - |
| Director | Velvin, Susan Lynette |
Oriental Bay Wellington 6011 New Zealand |
05 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Velvin, David Stanley |
Harbour View Lower Hutt 5010 New Zealand |
05 Jun 2012 - 11 Aug 2016 |
| Director | David Stanley Velvin |
Harbour View Lower Hutt 5010 New Zealand |
05 Jun 2012 - 11 Aug 2016 |
Helen Barrett - Director
Appointment date: 05 Jun 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Aug 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Jun 2012
Paul Stewart Barrett - Director
Appointment date: 05 Jun 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Aug 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Jun 2012
Susan Lynette Velvin - Director
Appointment date: 05 Jun 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Sep 2022
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 05 Jun 2012
David Stanley Velvin - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 06 Oct 2015
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 05 Jun 2012
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