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James Lin Limited

Type: NZ Limited Company (Ltd)
9429039201690
NZBN
476474
Company Number
Registered
Company Status
Current address
Level 3, 258 Stuart Street
Dunedin 9058
New Zealand
Physical & registered & service address used since 25 Mar 2009
193 Portobello Road
R D 2
Dunedin 9077
New Zealand
Registered & service address used since 11 Apr 2024

James Lin Limited, a registered company, was incorporated on 31 Jul 1990. 9429039201690 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Wayne Hanley - an active director whose contract began on 31 Jul 1990,
Peter Lindsay White - an active director whose contract began on 31 Jul 1990.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 193 Portobello Road, R D 2, Dunedin, 9077 (type: registered, service).
James Lin Limited had been using 6 Riccarton Rd, East Taieri, Mosgiel as their physical address up until 25 Mar 2009.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group consists of 249 shares (24.9 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 249 shares (24.9 per cent). Finally the next share allocation (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Riccarton Rd, East Taieri, Mosgiel

Physical address used from 26 Oct 2000 to 25 Mar 2009

Address #2: C/- Hunter Brocklebank, 56 York Place, Dunedin

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #3: Hunter Brocklebank, 56 York Place, Dunedin

Registered address used from 26 Oct 2000 to 25 Mar 2009

Address #4: C/-horwath And Horwath, Chartered Accountants, 56 York Place, Dunedin

Registered address used from 01 Jul 1996 to 26 Oct 2000

Address #5: -

Physical address used from 21 Feb 1992 to 26 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Hanley, John Wayne Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Wa Trustee Limited
Shareholder NZBN: 9429033684543
Dunedin Central
Dunedin
9016
New Zealand
Individual Hanley, Ann Beverley Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Wa Trustee Limited
Shareholder NZBN: 9429033684543
Dunedin Central
Dunedin
9016
New Zealand
Individual Hanley, Ann Beverley Mosgiel
Mosgiel
9024
New Zealand
Individual Hanley, John Wayne Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual White, Peter Lindsay Rd 2
Dunedin
9077
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual White, Peter Lindsay Rd 2
Dunedin
9077
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Hanley, John Wayne Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
477 Moray Place
Dunedin
9016
New Zealand
Individual Brocklebank, Stephen John Moray Place
Dunedin
Individual Brocklebank, Stephen John Moray Place
Dunedin
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
477 Moray Place
Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
477 Moray Place
Dunedin
9016
New Zealand
Individual Brocklebank, Stephen John Moray Place
Dunedin
Directors

John Wayne Hanley - Director

Appointment date: 31 Jul 1990

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 12 May 2022

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 15 Apr 2016


Peter Lindsay White - Director

Appointment date: 31 Jul 1990

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 15 Apr 2016

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