Linden Homes Limited, a registered company, was started on 28 May 2003. 9429035959434 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been run by 2 directors: Grant James - an active director whose contract began on 28 May 2003,
Rachael James - an active director whose contract began on 28 May 2003.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 48 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (types include: physical, registered).
Linden Homes Limited had been using 1855 River Road, Flagstaff, Hamilton as their physical address up to 20 Apr 2021.
Old names for this company, as we identified at BizDb, included: from 28 May 2003 to 07 Jul 2006 they were named Linden Property Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
48 Bilsthorpe Lane, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 1855 River Road, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 04 May 2012 to 20 Apr 2021
Address #2: 1855 River Road, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 11 Apr 2011 to 20 Apr 2021
Address #3: O G James, 42 Rhys Avenue, Hamilton New Zealand
Registered address used from 17 Jun 2009 to 11 Apr 2011
Address #4: O G James, 42 Rhys Avenue, Hamilton New Zealand
Physical address used from 17 Jun 2009 to 04 May 2012
Address #5: 705 Grey Street, Hamilton
Registered & physical address used from 04 Apr 2006 to 17 Jun 2009
Address #6: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 11 May 2004 to 04 Apr 2006
Address #7: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Sts, Hamilton
Registered & physical address used from 28 May 2003 to 11 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | James, Grant |
Rd 4 Hamilton 3284 New Zealand |
04 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | James, Rachael |
Rd 4 Hamilton 3284 New Zealand |
04 May 2004 - |
Grant James - Director
Appointment date: 28 May 2003
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2011
Rachael James - Director
Appointment date: 28 May 2003
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2011
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