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Linden Farm Limited

Type: NZ Limited Company (Ltd)
9429040235400
NZBN
161042
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
6 Gordon Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 01 Mar 2022

Linden Farm Limited, a registered company, was started on 08 May 1961. 9429040235400 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Hugh Russell Franklin - an active director whose contract began on 17 Feb 1990,
Helen Mary Franklin - an inactive director whose contract began on 26 Feb 1996 and was terminated on 27 Jan 2003,
Paul Clifford Franklin - an inactive director whose contract began on 17 Feb 1990 and was terminated on 26 Feb 1996,
Stephen Ralph Franklin - an inactive director whose contract began on 17 Feb 1990 and was terminated on 26 Feb 1996,
Rosabell Franklin - an inactive director whose contract began on 17 Feb 1990 and was terminated on 26 Feb 1996.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (category: registered, physical).
Linden Farm Limited had been using 6 Gordon Street, Dannevirke as their registered address up until 01 Mar 2022.
One entity owns all company shares (exactly 216000 shares) - Franklin, Hugh Russell - located at 4930, Havelock North 4130.

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 21 Aug 2007 to 01 Mar 2022

Address #2: Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke

Registered & physical address used from 26 Feb 2003 to 21 Aug 2007

Address #3: -

Physical address used from 17 Feb 1992 to 26 Feb 2003

Address #4: Beard Dodson & Co, Chartered Accountants, 12 Ward Street, Dannevirke

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Beard Dobson & Co, Hallenstein Bros Building, 12 Ward Street, Dannevirke

Registered address used from 17 Feb 1992 to 26 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 216000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 216000
Individual Franklin, Hugh Russell Havelock North 4130

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklin, Helen Mary Rd 1
Otane
Directors

Hugh Russell Franklin - Director

Appointment date: 17 Feb 1990

Address: Havelock North, 4130 New Zealand

Address used since 26 Nov 2015


Helen Mary Franklin - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 27 Jan 2003

Address: Otane,

Address used since 26 Feb 1996


Paul Clifford Franklin - Director (Inactive)

Appointment date: 17 Feb 1990

Termination date: 26 Feb 1996

Address: R D Waipawa,

Address used since 17 Feb 1990


Stephen Ralph Franklin - Director (Inactive)

Appointment date: 17 Feb 1990

Termination date: 26 Feb 1996

Address: R D Waipawa,

Address used since 17 Feb 1990


Rosabell Franklin - Director (Inactive)

Appointment date: 17 Feb 1990

Termination date: 26 Feb 1996

Address: Rd Waipawa,

Address used since 17 Feb 1990


Russell Tasman Franklin - Director (Inactive)

Appointment date: 17 Feb 1990

Termination date: 26 Feb 1996

Address: R D Waipawa,

Address used since 17 Feb 1990

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