Linmar Building & Construction Limited, a registered company, was registered on 03 Feb 1999. 9429037677824 is the NZBN it was issued. This company has been run by 2 directors: Maryann Joy Cooper - an active director whose contract started on 03 Feb 1999,
Linden John Cooper - an active director whose contract started on 03 Feb 1999.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Linmar Building & Construction Limited had been using C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville as their registered address up to 11 Jun 2000.
Former names for this company, as we found at BizDb, included: from 15 May 2003 to 25 May 2015 they were called Linmar Construction Limited, from 03 Feb 1999 to 15 May 2003 they were called Linmar Project Services Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Lastly there is the next share allocation (50 shares 5%) made up of 1 entity.
Previous addresses
Address: C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville
Registered address used from 11 Jun 2000 to 11 Jun 2000
Address: Cooper Aitken & Partners Limited, Chartered Accountants, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 11 Jun 2000 to 22 Feb 2012
Address: C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville
Registered address used from 12 Apr 2000 to 11 Jun 2000
Address: C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville
Physical address used from 03 Feb 1999 to 03 Feb 1999
Address: Cooper Aitken & Partners Limited, Chartered Accountants, 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 03 Feb 1999 to 22 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Ca Trustees (lj & Mj Cooper) Limited Shareholder NZBN: 9429046058812 |
Morrinsville 3300 New Zealand |
08 Feb 2018 - |
| Individual | Cooper, Maryann Joy |
Rd 6 Hamilton 3286 New Zealand |
03 Feb 1999 - |
| Individual | Cooper, Linden John |
Rd 6 Hamilton 3286 New Zealand |
03 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cooper, Maryann Joy |
Rd 6 Hamilton 3286 New Zealand |
03 Feb 1999 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Cooper, Linden John |
Rd 6 Hamilton 3286 New Zealand |
03 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
10 Aug 2009 - 08 Feb 2018 |
| Individual | Haddon, Gavin Jon |
Morrinsville |
03 Feb 1999 - 27 Jun 2010 |
Maryann Joy Cooper - Director
Appointment date: 03 Feb 1999
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 09 Oct 2013
Linden John Cooper - Director
Appointment date: 03 Feb 1999
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 09 Oct 2013
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