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Linron Holdings Limited

Type: NZ Limited Company (Ltd)
9429035793441
NZBN
1388061
Company Number
Registered
Company Status
Current address
12 Miles Lane
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Murray, Hamish Philip Tauriko
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murray, Helen Gaye Tauriko
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Murray, Hamish Philip Tauriko
Tauranga 3110

New Zealand
Individual Murray, Helen Gaye Tauriko
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Helen Gaye Bethlehem
Tauranga
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity Elvin Trustees Limited
Shareholder NZBN: 9429035593492
Company Number: 1473540
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity Elvin Trustees Limited
Shareholder NZBN: 9429035593492
Company Number: 1473540
Directors

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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