Link Plas Limited was incorporated on 30 Jun 1997 and issued a number of 9429038058158. The registered LTD company has been managed by 6 directors: Steven Charles Morrison - an active director whose contract started on 30 Jun 1997,
Morris Edward Watson - an active director whose contract started on 28 Nov 2007,
Stephen David Habershon - an inactive director whose contract started on 05 Nov 2001 and was terminated on 28 Nov 2007,
Peter William Herbert - an inactive director whose contract started on 30 Jun 1997 and was terminated on 06 Aug 2003,
Povl Erik Nielsen Friis - an inactive director whose contract started on 30 Jun 1997 and was terminated on 06 Aug 2003.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: Po Box 302715, North Harbour, Auckland, 0751 (type: postal, office).
Up to 16 Mar 2006, Link Plas Limited had been using 10 Fremlin Place, Avondale, Auckland as their registered address.
A total of 500000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 93750 shares are held by 3 entities, namely:
M and G Watson Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Watson, Morris Edward (a director) located at Mount Wellington, Auckland postcode 1060,
Watson, Gail Margaret (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 62.5 per cent shares (exactly 312500 shares) and includes
Morrison, Gary - located at Orewa, Auckland. Link Plas Limited has been classified as "Manufacturing nec" (business classification C259907).
Principal place of activity
220 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 10 Fremlin Place, Avondale, Auckland
Registered address used from 11 Apr 2000 to 16 Mar 2006
Address #2: 10 Fremlin Place, Avondale, Auckland
Registered address used from 10 Jul 1997 to 11 Apr 2000
Address #3: 10 Fremlin Place, Avondale, Auckland
Physical address used from 10 Jul 1997 to 10 Jul 1997
Address #4: 22 Porana Road, Takapuna, Auckland
Physical address used from 10 Jul 1997 to 16 Mar 2006
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93750 | |||
Entity (NZ Limited Company) | M And G Watson Trustees Limited Shareholder NZBN: 9429046148803 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2017 - |
Director | Watson, Morris Edward |
Mount Wellington Auckland 1060 New Zealand |
23 Aug 2017 - |
Individual | Watson, Gail Margaret |
Mount Wellington Auckland 1060 New Zealand |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 312500 | |||
Individual | Morrison, Gary |
Orewa Auckland 0931 New Zealand |
11 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Steven Charles |
Birkenhead Auckland |
11 Jun 2004 - 11 Jun 2004 |
Individual | Watson, Morris |
Mt Wellington Auckland New Zealand |
11 Jun 2004 - 23 Aug 2017 |
Individual | Herbert, Peter William |
Epsom Auckland |
11 Jun 2004 - 11 Jun 2004 |
Individual | Friis, Povl Erki Nielsen |
50480 Kuala Lumpur Malaysia |
11 Jun 2004 - 11 Jun 2004 |
Entity | S C Technik Limited Shareholder NZBN: 9429032045444 Company Number: 117046 |
11 Jun 2004 - 11 Jun 2004 | |
Individual | Martin, James |
Mt Wellington Auckland New Zealand |
11 Jun 2004 - 23 Aug 2017 |
Individual | Morrison, Lynda |
Orewa Auckland 0931 New Zealand |
11 Jun 2004 - 05 Aug 2021 |
Individual | Habershon, Sheryl |
Titirangi Auckland |
11 Jun 2004 - 09 May 2007 |
Entity | Ethel Investments Limited Shareholder NZBN: 9429040582887 Company Number: 80450 |
11 Jun 2004 - 11 Jun 2004 | |
Individual | Morrison, Steven Charles |
Birkenhead Auckland |
11 Jun 2004 - 11 Jun 2004 |
Entity | Ethel Investments Limited Shareholder NZBN: 9429040582887 Company Number: 80450 |
11 Jun 2004 - 11 Jun 2004 | |
Individual | Habershon, Stephen David |
Titirangi |
11 Jun 2004 - 09 May 2007 |
Entity | S C Technik Limited Shareholder NZBN: 9429032045444 Company Number: 117046 |
11 Jun 2004 - 11 Jun 2004 | |
Individual | Wright, Robert |
Mt Wellington Auckland |
11 Jun 2004 - 20 Apr 2009 |
Individual | Maddock, Gail |
Mt Wellington Auckland New Zealand |
11 Jun 2004 - 23 Aug 2017 |
Individual | Morrison, Steven Charles |
Birkenhead Auckland |
11 Jun 2004 - 11 Jun 2004 |
Steven Charles Morrison - Director
Appointment date: 30 Jun 1997
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Feb 2016
Morris Edward Watson - Director
Appointment date: 28 Nov 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Mar 2010
Stephen David Habershon - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 28 Nov 2007
Address: Titirangi,
Address used since 05 Nov 2001
Peter William Herbert - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 06 Aug 2003
Address: Epsom, Auckland,
Address used since 30 Jun 1997
Povl Erik Nielsen Friis - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 06 Aug 2003
Address: 50480 Kuala Lumpur, Malaysia,
Address used since 30 Jun 1997
Barbara Helen Herbert - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 06 Aug 2003
Address: Epsom, Auckland,
Address used since 02 Sep 2002
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