Linron Holdings Limited, a registered company, was started on 01 Sep 2003. 9429035793441 is the NZBN it was issued. This company has been run by 2 directors: Hamish Philip Murray - an active director whose contract started on 01 Sep 2003,
Helen Gaye Murray - an inactive director whose contract started on 01 Sep 2003 and was terminated on 12 Nov 2018.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Miles Lane, Tauriko, Tauranga, 3110 (types include: registered, physical).
Linron Holdings Limited had been using 15D Minden Road, Rd 6, Tauranga as their registered address up to 11 Jul 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 10 Apr 2019 to 11 Jul 2022
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Jul 2018 to 10 Apr 2019
Address: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Jan 2018 to 20 Jul 2018
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Jul 2016 to 03 Jan 2018
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Dec 2013 to 07 Jul 2016
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jan 2011 to 05 Dec 2013
Address: 80 Main Road, Katikati, 3166 New Zealand
Registered & physical address used from 10 Aug 2010 to 10 Jan 2011
Address: C/-ingham Mora Ltd, 9 Prince Ave, , Mount Maunganui New Zealand
Physical address used from 03 Mar 2006 to 10 Aug 2010
Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand
Registered address used from 03 Mar 2006 to 10 Aug 2010
Address: 95 St Andrews Drive, Tauranga
Registered & physical address used from 01 Sep 2003 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Murray, Hamish Philip |
Tauriko Tauranga 3110 New Zealand |
01 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murray, Helen Gaye |
Tauriko Tauranga 3110 New Zealand |
01 Sep 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Murray, Hamish Philip |
Tauriko Tauranga 3110 New Zealand |
28 May 2009 - |
Individual | Murray, Helen Gaye |
Tauriko Tauranga 3110 New Zealand |
28 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Helen Gaye |
Bethlehem Tauranga |
24 Mar 2009 - 24 Mar 2009 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
28 May 2009 - 03 Dec 2014 | |
Entity | Elvin Trustees Limited Shareholder NZBN: 9429035593492 Company Number: 1473540 |
24 Mar 2009 - 24 Mar 2009 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
28 May 2009 - 03 Dec 2014 | |
Entity | Elvin Trustees Limited Shareholder NZBN: 9429035593492 Company Number: 1473540 |
24 Mar 2009 - 24 Mar 2009 |
Hamish Philip Murray - Director
Appointment date: 01 Sep 2003
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Nov 2009
Helen Gaye Murray - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 12 Nov 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Nov 2009
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