Linway Limited, a registered company, was launched on 25 Feb 1972. 9429040165349 is the NZ business number it was issued. This company has been supervised by 4 directors: Wayne Norman Mackinder - an active director whose contract started on 20 Apr 1994,
Clarice Linda Mackinder - an active director whose contract started on 31 Jul 2006,
Charles Edwin Mackinder - an inactive director whose contract started on 06 May 1992 and was terminated on 31 Jul 2006,
Grant Henry Mackinder - an inactive director whose contract started on 20 Apr 1994 and was terminated on 10 Jul 2005.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 17 Clifton Road, Hamilton (type: physical, registered).
Linway Limited had been using Mackrell Murcott, P O Box 1247, Hamilton as their physical address until 29 May 2001.
Previous names used by this company, as we established at BizDb, included: from 17 Feb 1992 to 13 Aug 2007 they were called C.e. Mackinder Farms Limited, from 25 Feb 1972 to 17 Feb 1992 they were called C E Mackinder Farms Ltd.
A total of 136500 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 136498 shares (100 per cent). Lastly we have the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Mackrell Murcott, P O Box 1247, Hamilton
Physical address used from 29 May 2001 to 29 May 2001
Address: C/- Mackrell Murcott, 17 Clifton Road, Hamilton
Physical address used from 29 May 2001 to 07 Jul 2004
Address: -
Physical address used from 07 Jan 1997 to 29 May 2001
Address: C/- Mackrell Percy & Co, 17 Clifton Road, Hamilton
Registered address used from 29 May 1995 to 07 Jul 2004
Address: C/o Hareb & Jordan, 141 Powderham Street, New Plymouth
Registered address used from 10 Mar 1993 to 29 May 1995
Basic Financial info
Total number of Shares: 136500
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mackinder, Clarice Linda |
Matiere 3995 New Zealand |
16 Nov 2007 - |
Shares Allocation #2 Number of Shares: 136498 | |||
Individual | Mackinder, Wayne Norman |
Matiere 3995 New Zealand |
25 Feb 1972 - |
Entity (NZ Limited Company) | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 |
11 Garden Place Hamilton 3244 New Zealand |
16 Nov 2007 - |
Individual | Mackinder, Clarice Linda |
Matiere 3995 New Zealand |
16 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackinder, Wayne Norman |
Matiere 3995 New Zealand |
16 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackinder, Grant Henry |
Matiere |
30 Jun 2004 - 04 May 2006 |
Individual | Mackinder, Charles Edwin |
Te Kuiti |
04 May 2006 - 04 May 2006 |
Individual | Mackinder, Charles Edwin |
Te Kuiti |
25 Feb 1972 - 04 May 2006 |
Wayne Norman Mackinder - Director
Appointment date: 20 Apr 1994
Address: Matiere, 3995 New Zealand
Address used since 09 May 2019
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 04 May 2016
Clarice Linda Mackinder - Director
Appointment date: 31 Jul 2006
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 04 May 2016
Address: Matiere, 3995 New Zealand
Address used since 09 May 2019
Charles Edwin Mackinder - Director (Inactive)
Appointment date: 06 May 1992
Termination date: 31 Jul 2006
Address: Te Kuiti,
Address used since 06 May 1992
Grant Henry Mackinder - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 10 Jul 2005
Address: Matiere,
Address used since 20 Apr 1994
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