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Linway Limited

Type: NZ Limited Company (Ltd)
9429040165349
NZBN
171905
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Physical & registered & service address used since 07 Jul 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mackinder, Clarice Linda Matiere
3995
New Zealand
Shares Allocation #2 Number of Shares: 136498
Individual Mackinder, Wayne Norman Matiere
3995
New Zealand
Entity (NZ Limited Company) Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
11 Garden Place
Hamilton
3244
New Zealand
Individual Mackinder, Clarice Linda Matiere
3995
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackinder, Wayne Norman Matiere
3995
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinder, Grant Henry Matiere
Individual Mackinder, Charles Edwin Te Kuiti
Individual Mackinder, Charles Edwin Te Kuiti
Directors

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