Linnell Joinery Limited, a registered company, was started on 15 Jan 2007. 9429033696485 is the NZ business identifier it was issued. This company has been run by 3 directors: Grant John Linnell - an active director whose contract began on 16 Oct 2018,
Shona Marie Linnell - an active director whose contract began on 29 Apr 2022,
Ivan John Linnell - an inactive director whose contract began on 15 Jan 2007 and was terminated on 16 Oct 2018.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Linnell Joinery Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 28 Jun 2019.
A total of 120 shares are allocated to 4 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 09 Mar 2018 to 28 Jun 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2013 to 09 Mar 2018
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 13 May 2010 to 11 Oct 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 13 May 2010
Address: Coffey Davidson, 303n Karamu Road, Hastings
Registered & physical address used from 15 Jan 2007 to 01 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Scannell Trustees 2017 Limited Shareholder NZBN: 9429047734777 |
Hastings Hastings 4122 New Zealand |
21 Jul 2020 - |
Individual | Linnell, Shona Marie |
Havelock North 4130 New Zealand |
01 Nov 2018 - |
Director | Linnell, Grant John |
Havelock North 4130 New Zealand |
01 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Linnell, Grant John |
Havelock North 4130 New Zealand |
01 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gresson, Jeremy Francis |
Rainbow Point Taupo 3330 New Zealand |
15 Jan 2007 - 14 Sep 2018 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
14 Sep 2018 - 25 May 2022 | |
Individual | Cameron, Donna Maree |
Mahora Hastings 4120 New Zealand |
01 Nov 2018 - 21 Jul 2020 |
Individual | Linnell, Ivan John |
Saint Leonards Hastings 4120 New Zealand |
15 Jan 2007 - 25 May 2022 |
Individual | Linnell, Ivan John |
Saint Leonards Hastings 4120 New Zealand |
15 Jan 2007 - 25 May 2022 |
Individual | Linnell, Ivan John |
Saint Leonards Hastings 4120 New Zealand |
15 Jan 2007 - 25 May 2022 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
14 Sep 2018 - 25 May 2022 |
Grant John Linnell - Director
Appointment date: 16 Oct 2018
Address: Havelock North, 4130 New Zealand
Address used since 16 Oct 2018
Shona Marie Linnell - Director
Appointment date: 29 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Apr 2022
Ivan John Linnell - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 16 Oct 2018
Address: Hastings, 4120 New Zealand
Address used since 01 Jun 2016
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