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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 216000 | |||
Individual | Franklin, Hugh Russell |
Havelock North 4130 New Zealand |
08 May 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franklin, Helen Mary |
Rd 1 Otane |
27 Feb 2004 - 27 Feb 2004 |
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
Vm Wrenn & Co Limited
6 Gordon Street
Mci Van Der Oord Trustee Limited
6 Gordon Street
Mci Trustees 2012 Limited
6 Gordon Street
G & L Enterprises Limited
6 Gordon Street
Atmospheric Equine Limited
6 Gordon Street
Andrew Harward Building Services Limited
6 Gordon Street