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Linnell Joinery Limited

Type: NZ Limited Company (Ltd)
9429033696485
NZBN
1894696
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 28 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Scannell Trustees 2017 Limited
Shareholder NZBN: 9429047734777
Hastings
Hastings
4122
New Zealand
Individual Linnell, Shona Marie Havelock North
4130
New Zealand
Director Linnell, Grant John Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Linnell, Grant John Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gresson, Jeremy Francis Rainbow Point
Taupo
3330
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Cameron, Donna Maree Mahora
Hastings
4120
New Zealand
Individual Linnell, Ivan John Saint Leonards
Hastings
4120
New Zealand
Individual Linnell, Ivan John Saint Leonards
Hastings
4120
New Zealand
Individual Linnell, Ivan John Saint Leonards
Hastings
4120
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
New Zealand
Directors

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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