Linton Sails Limited, a registered company, was incorporated on 29 Aug 1997. 9429038015502 is the number it was issued. "Sail mfg" (ANZSIC C133375) is how the company has been classified. The company has been run by 4 directors: Brett Daniel Linton - an active director whose contract started on 29 Aug 1997,
Lyndal Adele Linton - an active director whose contract started on 31 May 1999,
Warwick James Mcdowell - an inactive director whose contract started on 29 Aug 1997 and was terminated on 31 May 1999,
Nigel Robert Lloyd - an inactive director whose contract started on 29 Aug 1997 and was terminated on 31 May 1999.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Bentinck Avenue, Strathmore Park, Wellington, 6022 (category: postal, office).
Linton Sails Limited had been using 147 Townsend Road, Miramar, Wellington as their physical address up to 31 May 2001.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (66.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33%).
Other active addresses
Address #4: 40 Bentinck Avenue, Strathmore Park, Wellington, 6022 New Zealand
Postal address used from 24 Jul 2022
Principal place of activity
40 Bentinck Avenue, Strathmore Park, Wellington, 6022 New Zealand
Previous addresses
Address #1: 147 Townsend Road, Miramar, Wellington
Physical & registered address used from 31 May 2001 to 31 May 2001
Address #2: 13 Mantell Street, Seatoun, Wellington New Zealand
Registered & physical address used from 31 May 2001 to 06 Aug 2015
Address #3: 54 Ferry Street, Seatoun, Wellington
Registered address used from 11 Apr 2000 to 31 May 2001
Address #4: 54 Ferry Street, Seatoun, Wellington
Registered address used from 01 Jun 1999 to 11 Apr 2000
Address #5: 54 Ferry Street, Seatoun, Wellington
Physical address used from 01 Jun 1999 to 31 May 2001
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Linton, Brett Daniel |
Strathmore Park Wellington 6022 New Zealand |
29 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Linton, Lyndal Adele |
Strathmore Park Wellington 6022 New Zealand |
29 Aug 1997 - |
Brett Daniel Linton - Director
Appointment date: 29 Aug 1997
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 21 Jan 2015
Lyndal Adele Linton - Director
Appointment date: 31 May 1999
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 21 Jan 2015
Warwick James Mcdowell - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 31 May 1999
Address: Seatoun, Wellington,
Address used since 29 Aug 1997
Nigel Robert Lloyd - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 31 May 1999
Address: Seatoun, Wellington,
Address used since 29 Aug 1997
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