Linnell Holdings Limited

Linnell Holdings Limited, a registered company, was registered on 23 Jul 1992. 9429038953316 is the NZBN it was issued. The company has been run by 3 directors: Ivan John Linnell - an active director whose contract began on 23 Jul 1992,
Wayne Keith Startup - an inactive director whose contract began on 22 Mar 1996 and was terminated on 28 Aug 1997,
Ross William Chilton - an inactive director whose contract began on 23 Jul 1992 and was terminated on 22 Mar 1996.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Linnell Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 29 Aug 2019.
Previous names for this company, as we found at BizDb, included: from 23 Jul 1992 to 28 Aug 1997 they were called Linnell B.j.i. Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 990 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%).

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 09 Mar 2018 to 29 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 20 Sep 2013 to 09 Mar 2018

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 07 Apr 2010 to 20 Sep 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 07 Apr 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 31 Mar 2003 to 01 Aug 2007

Address: Same As Registered Office Address

Physical address used from 31 Mar 2003 to 01 Aug 2007

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 26 Feb 2001 to 31 Mar 2003

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 26 Feb 2001 to 26 Feb 2001

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 26 Feb 2001 to 31 Mar 2003

Address: Richardson Epplett, Chartered Accountants, 120 Queen Street East, Hastings

Registered address used from 09 May 1994 to 26 Feb 2001

Previous Shareholders

Ivan John Linnell - Director

Appointment date: 23 Jul 1992

Wayne Keith Startup - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 28 Aug 1997

Ross William Chilton - Director (Inactive)

Appointment date: 23 Jul 1992

Termination date: 22 Mar 1996