Linden Row Limited, a registered company, was registered on 29 Jan 1998. 9429037918750 is the business number it was issued. The company has been run by 2 directors: Jean Christina Hope - an active director whose contract started on 29 Jan 1998,
Geoffrey William Hope - an active director whose contract started on 29 Jan 1998.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (category: physical, registered).
Linden Row Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address up to 18 May 2018.
Previous names used by this company, as we found at BizDb, included: from 29 Jan 1998 to 26 Jul 2013 they were named Fabco Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Physical & registered address used from 28 Mar 2011 to 18 May 2018
Address: 164 Manukau Road, Pukekohe New Zealand
Physical address used from 11 Feb 2010 to 28 Mar 2011
Address: 164 Manukau Road, Pukekohe New Zealand
Registered address used from 11 Jan 2010 to 28 Mar 2011
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland
Physical address used from 15 Sep 2008 to 11 Feb 2010
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland
Registered address used from 15 Sep 2008 to 11 Jan 2010
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 27 Sep 2006 to 15 Sep 2008
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini, Auckland
Physical address used from 27 Sep 2006 to 15 Sep 2008
Address: Same As Registered Office Address
Physical address used from 24 Dec 2001 to 24 Dec 2001
Address: C/- The Office Of Hills & Associates, Chartered Accountants, 2nd Floor, 27, Davis Cres, Newmarket, Auckland
Physical address used from 24 Dec 2001 to 27 Sep 2006
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 24 Dec 2001 to 27 Sep 2006
Address: 29 Nugent Street, Grafton, Auckland
Registered address used from 12 Apr 2000 to 24 Dec 2001
Address: 29 Nugent Street, Grafton, Auckland
Registered address used from 25 Jun 1999 to 12 Apr 2000
Address: 29 Nugent Street, Grafton, Auckland
Physical address used from 25 Jun 1999 to 24 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Angus Rogers Nominees 2004 Limited Shareholder NZBN: 9429035498957 |
188 Quay Street Auckland 1010 New Zealand |
14 Jun 2016 - |
Individual | Hope, Jean Christina |
Orewa Orewa 0931 New Zealand |
29 Jan 1998 - |
Individual | Hope, Geoffrey William |
Orewa Orewa 0931 New Zealand |
29 Jan 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hope, Geoffrey William |
Orewa Orewa 0931 New Zealand |
29 Jan 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hope, Jean Christina |
Orewa Orewa 0931 New Zealand |
29 Jan 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
27 Feb 2007 - 14 Jun 2016 | |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
27 Feb 2007 - 14 Jun 2016 |
Jean Christina Hope - Director
Appointment date: 29 Jan 1998
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Mar 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Nov 2014
Geoffrey William Hope - Director
Appointment date: 29 Jan 1998
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Mar 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Nov 2014
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