Linton Contracting Limited, a registered company, was started on 29 Aug 2003. 9429035800903 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Russell John Bradley - an active director whose contract started on 29 Aug 2003,
Peter James Morgan - an active director whose contract started on 30 May 2013,
Dean Mark Elder - an inactive director whose contract started on 18 May 2020 and was terminated on 04 Mar 2021,
Scott O'donnell - an inactive director whose contract started on 09 Jun 2020 and was terminated on 04 Mar 2021,
Brent Andrew Esler - an inactive director whose contract started on 16 Feb 2016 and was terminated on 09 Jun 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (type: registered, physical).
Linton Contracting Limited had been using 35 Inglewood Road, Invercargill as their physical address up until 16 Mar 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Previous address
Address: 35 Inglewood Road, Invercargill New Zealand
Physical & registered address used from 29 Aug 2003 to 16 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morgan, Margaret Ann |
62 Home Street Winton 9720 New Zealand |
01 Aug 2022 - |
| Individual | Morgan, Peter James |
62 Home Street Winton 9720 New Zealand |
01 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coombes, Michelle Jane |
Rd 4 Invercargill 9874 New Zealand |
30 Nov 2004 - |
| Individual | Bradley, Russell John |
Rd 4 Invercargill 9874 New Zealand |
30 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G L Holdings Limited Shareholder NZBN: 9429035825173 Company Number: 1374385 |
30 Nov 2004 - 30 May 2013 | |
| Individual | Nicholl, David John |
Rd 4 Invercargill 9874 New Zealand |
30 Nov 2004 - 04 Mar 2021 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
Invercargill |
30 Nov 2004 - 05 Mar 2021 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
29 Aug 2003 - 30 Nov 2004 | |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
29 Aug 2003 - 30 Nov 2004 | |
| Other | P J Morgan And Macalisters Trustees Limited As Trustees For The Pergentesque Trust |
Winton Winton 9720 New Zealand |
30 May 2013 - 01 Aug 2022 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
Invercargill |
30 Nov 2004 - 05 Mar 2021 |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
29 Aug 2003 - 30 Nov 2004 | |
| Entity | G L Holdings Limited Shareholder NZBN: 9429035825173 Company Number: 1374385 |
30 Nov 2004 - 30 May 2013 |
Ultimate Holding Company
Russell John Bradley - Director
Appointment date: 29 Aug 2003
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 25 Nov 2009
Peter James Morgan - Director
Appointment date: 30 May 2013
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 13 Nov 2013
Address: Winton, Winton, 9720 New Zealand
Address used since 01 Nov 2017
Dean Mark Elder - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 04 Mar 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 18 May 2020
Scott O'donnell - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 04 Mar 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 15 Oct 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Nov 2009
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 15 Oct 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Nov 2009
Geoffrey Gordon Linton - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 01 Sep 2012
Address: Wanaka, 9305 New Zealand
Address used since 25 Nov 2009
Peter John Carnahan - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 08 Apr 2005
Harold William Richardson - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 29 Aug 2003
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