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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Hanley, John Wayne |
Mosgiel Mosgiel 9024 New Zealand |
31 Jul 1990 - |
| Entity (NZ Limited Company) | Wa Trustee Limited Shareholder NZBN: 9429033684543 |
Dunedin Central Dunedin 9016 New Zealand |
12 May 2022 - |
| Individual | Hanley, Ann Beverley |
Mosgiel Mosgiel 9024 New Zealand |
12 May 2022 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Wa Trustee Limited Shareholder NZBN: 9429033684543 |
Dunedin Central Dunedin 9016 New Zealand |
12 May 2022 - |
| Individual | Hanley, Ann Beverley |
Mosgiel Mosgiel 9024 New Zealand |
12 May 2022 - |
| Individual | Hanley, John Wayne |
Mosgiel Mosgiel 9024 New Zealand |
31 Jul 1990 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | White, Peter Lindsay |
Rd 2 Dunedin 9077 New Zealand |
31 Jul 1990 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | White, Peter Lindsay |
Rd 2 Dunedin 9077 New Zealand |
31 Jul 1990 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Hanley, John Wayne |
Mosgiel Mosgiel 9024 New Zealand |
31 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
31 Jul 1990 - 12 May 2022 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
477 Moray Place Dunedin 9016 New Zealand |
31 Jul 1990 - 12 May 2022 |
| Individual | Brocklebank, Stephen John |
Moray Place Dunedin |
31 Jul 1990 - 06 Oct 2015 |
| Individual | Brocklebank, Stephen John |
Moray Place Dunedin |
31 Jul 1990 - 06 Oct 2015 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
477 Moray Place Dunedin 9016 New Zealand |
31 Jul 1990 - 12 May 2022 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
477 Moray Place Dunedin 9016 New Zealand |
31 Jul 1990 - 12 May 2022 |
| Individual | Brocklebank, Stephen John |
Moray Place Dunedin |
31 Jul 1990 - 06 Oct 2015 |
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
Upright Limited
Level 3, 258 Stuart Street
Tunoa View Limited
Level 3, 258 Stuart Street
Phoenix Enterprises (2006) Limited
Level 3, 258 Stuart Street
Country Motors Limited
Level 3, 258 Stuart Street
Dagco Limited
Level 3, 258 Stuart Street
Financial Choice Limited
9 Moray Place