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Link International Group Limited

Type: NZ Limited Company (Ltd)
9429036584628
NZBN
1195509
Company Number
Registered
Company Status
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
401 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 06 Apr 2018
401 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 12 Aug 2022

Link International Group Limited, a registered company, was registered on 24 Apr 2002. 9429036584628 is the NZBN it was issued. "Real estate broking service" (business classification L672040) is how the company was classified. The company has been managed by 15 directors: Alan John Morris - an active director whose contract began on 19 May 2009,
Nicholas Brian Stevens - an active director whose contract began on 23 May 2013,
Bruce Francis Cattell - an active director whose contract began on 21 Jul 2016,
Aaron Bartholomew Toresen - an inactive director whose contract began on 09 Mar 2007 and was terminated on 01 Apr 2021,
Adrian Mcfedries - an inactive director whose contract began on 01 Jun 2018 and was terminated on 22 Mar 2020.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 401 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office).
Link International Group Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address up until 06 Apr 2018.
A total of 15154228 shares are allocated to 20 shareholders (13 groups). The first group consists of 1531177 shares (10.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1367331 shares (9.02%). Lastly there is the next share allocation (5380687 shares 35.51%) made up of 2 entities.

Addresses

Principal place of activity

401 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Mar 2017 to 06 Apr 2018

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 24 Dec 2013 to 03 Mar 2017

Address #3: Level 1, 401 Great South Road, Ellerslie, Auckland New Zealand

Physical address used from 14 May 2004 to 24 Dec 2013

Address #4: Level One, 401great South Road, Ellerslie, Auckland New Zealand

Registered address used from 12 Dec 2003 to 24 Dec 2013

Address #5: Level One, 636 Great South Road, Ellerslie, Auckland

Registered address used from 24 Apr 2002 to 12 Dec 2003

Address #6: Level One, 636 Great South Road, Ellerslie, Auckland

Physical address used from 24 Apr 2002 to 14 May 2004

Contact info
64 21 1508570
Phone
rochelle.iosefa@linkbusiness.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 15154228

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1531177
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1367331
Entity (NZ Limited Company) Suave Nz Limited
Shareholder NZBN: 9429040747163
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 5380687
Entity (NZ Limited Company) Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Mellons Bay
Auckland
2014
New Zealand
Individual Cattell, Bruce Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 235084
Individual Mccarthy, Sean Wainui
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 462300
Entity (NZ Limited Company) Kennerley Investments Limited
Shareholder NZBN: 9429032843125
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #6 Number of Shares: 333747
Individual Johnson, Joanna Morrinsville
Waikato 3300
New Zealand
Individual Johnson, Rick Morrinsville
Waikato 3300
New Zealand
Shares Allocation #7 Number of Shares: 402127
Individual Deuchrass, Warwick Wanaka
Otago 9305
New Zealand
Individual Gray, Marcel Fendalton
Christchurch
Canterbury 8014
New Zealand
Individual Gray, Kay Maori Hill
Dunedin
Otago 9010
New Zealand
Individual Gray, Alan Donald Maori Hill
Dunedin
Otago 9010
New Zealand
Shares Allocation #8 Number of Shares: 257362
Individual Hebberd, Richard Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 639383
Entity (NZ Limited Company) Kapital Investments Limited
Shareholder NZBN: 9429046806871
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 401637
Entity (NZ Limited Company) Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Tauranga
Tauranga
3110
New Zealand
Individual Matthews, Steven John Tauranga
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Matthews, Sharlene Kaye Tauranga
Tauranga
Bay Of Plenty 3110
New Zealand
Shares Allocation #11 Number of Shares: 1037866
Individual Plom, Martin Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 3088722
Entity (NZ Limited Company) Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Putaruru

New Zealand
Shares Allocation #13 Number of Shares: 16805
Other (Other) M W Jason Pty Ltd Woollahra
New South Wales 2025
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toresen, Nichola May Saint Johns
Auckland
1050
New Zealand
Individual Matthews, Steven Tauranga
3110
New Zealand
Individual Stevens, Nicholas Ellerslie
Auckland
1051
New Zealand
Individual Cattell, Bruce Francis Bucklands Beach
Auckland
2012
New Zealand
Individual Hawkins, Ann Elizabeth Epsom
Auckland
Entity Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Individual Cattell, Bruce Bucklands Beach
Auckland
2012
New Zealand
Individual Gray, Marcel Fendalton
Christchurch
8014
New Zealand
Other M W Jason Pty Limited Bondi
Nsw
2026
Australia
Individual Stevens, Nick Ellerslie
Auckland
1051
New Zealand
Individual Matthews, Sharlene Kaye Tauranga
Tauranga
3110
New Zealand
Individual Matthews, Sharlene Kaye Tauranga
Tauranga
3110
New Zealand
Individual Mccarthy, Sean Wainui
Gisborne
4010
New Zealand
Individual Plom, Martin William Auckland
1071
New Zealand
Individual Toresen, Aaron Bartholomew Saint Johns
Auckland
1050
New Zealand
Individual Kennerley, Wayne Karaka
Auckland
2580
New Zealand
Individual Weatherston, Ann Noelle Orakei
Auckland
Entity Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Manukau Central
Auckland
2104
New Zealand
Entity Kapital Investments Limited
Shareholder NZBN: 9429046806871
Company Number: 6863176
Individual Kingston, Merelyn Jane Kohimarama
Individual Fraser, Rachel Mt Maunganui
Entity Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Company Number: 905038
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
New Zealand
Other Penmor Holdings Limited
Entity Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Tauranga

New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
East Tamaki
Auckland
2013
New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Manukau Central
Auckland
2104
New Zealand
Individual Toresen, Nichola May Saint Johns
Auckland
1050
New Zealand
Other Macatt Trustees (2009) Limited
Other Kennerley Investments Limited
Other Kapital Investments Ltd
Other Asco Legal Trustees Limited
Entity Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Company Number: 905038
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
New Zealand
Entity Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Company Number: 905038
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
New Zealand
Entity Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Tauranga

New Zealand
Entity Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Tauranga
Tauranga
3110
New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Manukau Central
Auckland
2104
New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
East Tamaki
Auckland
2013
New Zealand
Entity Kapital Investments Limited
Shareholder NZBN: 9429046806871
Company Number: 6863176
Christchurch Central
Christchurch
8141
New Zealand
Entity Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Howick
Auckland
2014
New Zealand
Entity Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Howick
Auckland
2014
New Zealand
Entity Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Howick
Auckland
2014
New Zealand
Individual Stevens, Nick Ellerslie
Auckland
1051
New Zealand
Individual Cattell, Bruce Bucklands Beach
Auckland
2012
New Zealand
Individual Deuchrass, Warwick Wanaka
Wanaka
9305
New Zealand
Individual Kingston, Raymond Claude Kohimarama
Auckland
Individual Harry, Dilkush Meadowbank
Individual Carr, Gregory Mt Maunganui
Individual Plom, Martin Saint Heliers
Auckland
1071
New Zealand
Individual Plom, Martin Saint Heliers
Auckland
1071
New Zealand
Individual Harry, Dilkush Meadowbank
Individual Toresen, Aaron Bartholomew Saint Johns
Auckland
1050
New Zealand
Individual Guy, Penelope Margaret Rd4 Papakura
Auckland
Individual Matthews, Steven Tauranga
3110
New Zealand
Individual Heron, Isabella Findlay Half Moon Bay
Auckland
Individual Fraser, Michael Murray Mt Maunganui
Individual Matthews, Steven Tauranga
3110
New Zealand
Individual Hebberd, Richard Britannia Heights
Nelson
7010
New Zealand
Individual Stevens, Nicholas Ellerslie
Auckland
1051
New Zealand
Individual Toresen, Nichola May Saint Johns
Auckland
1050
New Zealand
Individual Plom, Martin William Auckland
1071
New Zealand
Individual Gray, Kay Maori Hill
Dunedin
9010
New Zealand
Individual Cattell, Bruce Francis Bucklands Beach
Auckland
2012
New Zealand
Individual Gray, Alan Donald Maori Hill
Dunedin
9010
New Zealand
Individual Toresen, Aaron Bartholomew Saint Johns
Auckland
1050
New Zealand
Entity Kingas No 2 Kentucky Fields Limited
Shareholder NZBN: 9429033265094
Company Number: 1962877
Individual Mellor, Bruce Fox Orakei
Auckland

New Zealand
Entity West-vale Company Limited
Shareholder NZBN: 9429040481920
Company Number: 95114
Entity Empire Investments (nz) Limited
Shareholder NZBN: 9429034789926
Company Number: 1629531
Individual Rishworth, David Hugh Epsom
Auckland
Individual Guy, Allan Robert Rd 4 Papakura
Auckland
Individual Turner, Geoffrey John Kohimarama
Auckland
Individual Heron, Maxwell Thomas Half Moon Bay
Auckland
Individual Guy, Murray James R D 4 Pakuranga
Auckland
Entity Empire Investments (nz) Limited
Shareholder NZBN: 9429034789926
Company Number: 1629531
Entity Lochiel Enterprises Limited
Shareholder NZBN: 9429036087822
Company Number: 1282784
Entity Kingas No 2 Kentucky Fields Limited
Shareholder NZBN: 9429033265094
Company Number: 1962877
Entity West-vale Company Limited
Shareholder NZBN: 9429040481920
Company Number: 95114
Individual Weatherston, Murray David Orakei
Auckland
Individual Hawkins, Graeme Scott Epsom
Auckland
Entity Lochiel Enterprises Limited
Shareholder NZBN: 9429036087822
Company Number: 1282784
Directors

Alan John Morris - Director

Appointment date: 19 May 2009

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Apr 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 19 May 2009


Nicholas Brian Stevens - Director

Appointment date: 23 May 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 May 2013


Bruce Francis Cattell - Director

Appointment date: 21 Jul 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 21 Jul 2016


Aaron Bartholomew Toresen - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 01 Apr 2021

Address: Auckland, Clevedon, 2858 New Zealand

Address used since 01 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2011


Adrian Mcfedries - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 22 Mar 2020

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 01 Jun 2018


Raymond Claude Kingston - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 19 Nov 2008

Address: Meadowbank, Auckland,

Address used since 01 May 2008


Murray David Weatherston - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 19 Aug 2008

Address: Orakei, Auckland,

Address used since 10 Aug 2007


Max Robert Oliver - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 09 Mar 2007

Address: St Heliers, Auckland,

Address used since 24 Apr 2002


Murray David Weatherston - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 09 Mar 2007

Address: Orakei, Auckland,

Address used since 18 Feb 2003


Graeme Scott Hawkins - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 09 Mar 2007

Address: Epsom, Auckland,

Address used since 01 Jul 2005


Geoffrey John Turner - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 09 Mar 2007

Address: Kohimarama, Auckland,

Address used since 01 Jul 2005


Murray James Guy - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 11 May 2005

Address: Karaka, R D 1, Papakura,

Address used since 24 Apr 2002


Michael Murray Fraser - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 11 May 2005

Address: Mount Maunganui, Tauranga,

Address used since 23 Sep 2003


Maxwell Thomas Heron - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 11 May 2005

Address: Half Moon Bay, Auckland,

Address used since 24 Apr 2002


Winston Vale Robinson - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 31 Mar 2004

Address: Mission Bay, Auckland,

Address used since 01 Sep 2003

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