Linnell Construction Limited, a registered company, was registered on 26 Jun 2007. 9429033327662 is the NZBN it was issued. The company has been run by 2 directors: Wayne Richard Linnell - an active director whose contract began on 26 Jun 2007,
Stephen Richard Linnell - an inactive director whose contract began on 26 Jun 2007 and was terminated on 01 Jun 2022.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Linnell Construction Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address up to 29 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Linnell, Wayne Richard - located at 4130, Havelock North, Havelock North.
Previous addresses
Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 29 Aug 2019 to 29 Jul 2021
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Aug 2015 to 29 Aug 2019
Address: 48 College Hill, Freemans Bay, Auckland 1011, 4112 New Zealand
Physical & registered address used from 04 Sep 2014 to 20 Aug 2015
Address: 4 Rose Street, Napier, Napier, 4112 New Zealand
Registered & physical address used from 03 Sep 2013 to 04 Sep 2014
Address: 33 Morgan Avenue, Napier, Napier, 4112 New Zealand
Physical & registered address used from 04 Sep 2012 to 03 Sep 2013
Address: 453 Kennedy Road, Napier, Napier, 4112 New Zealand
Physical & registered address used from 31 Aug 2011 to 04 Sep 2012
Address: 67 Nelson Crescent, Napier New Zealand
Physical & registered address used from 31 Jul 2008 to 31 Aug 2011
Address: 233 Heretaunga Street, Hastings
Physical & registered address used from 26 Jun 2007 to 31 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Linnell, Wayne Richard |
Havelock North Havelock North 4130 New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linnell, Stephen Richard |
Raureka Hastings 4120 New Zealand |
26 Jun 2007 - 18 Oct 2023 |
Wayne Richard Linnell - Director
Appointment date: 26 Jun 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Aug 2015
Stephen Richard Linnell - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 01 Jun 2022
Address: Raureka, Hastings, 4120 New Zealand
Address used since 12 Aug 2015
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