Link Properties Limited

Link Properties Limited was incorporated on 12 Mar 1973 and issued a New Zealand Business Number of 9429040544663. The registered LTD company has been run by 10 directors: David Alexander Lawrie - an active director whose contract began on 20 Jun 1996,
Christine Elizabeth Madsen - an active director whose contract began on 06 Jul 2021,
Thyge Blomskov Madsen - an inactive director whose contract began on 20 Jun 1996 and was terminated on 27 Sep 2018,
Christopher Buckley Radloff - an inactive director whose contract began on 01 Dec 1989 and was terminated on 20 Jun 1996,
Selina Green - an inactive director whose contract began on 04 Dec 1989 and was terminated on 20 Jun 1996.
According to our data (last updated on 27 Apr 2024), this company filed 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (category: registered, physical).
Up to 21 Sep 2022, Link Properties Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
BizDb found more names for this company: from 12 Mar 1973 to 02 Sep 1996 they were called Pukekohe Medical Centre Limited.
A total of 3000 shares are issued to 8 groups (12 shareholders in total). As far as the first group is concerned, 15 shares are held by 2 entities, namely:
Cpl T Madsen Trustee Limited (an entity) located at Pukekohe, Pukekohe, Auckland postcode 2120,
Madsen, Christine Elizabeth (an individual) located at Rd 2, Pukekohe.
Then there is a group that consists of 2 shareholders, holds 12.23 per cent shares (exactly 367 shares) and includes
Cpl T Madsen Trustee Limited - located at Pukekohe, Pukekohe, Auckland,
Madsen, Christine Elizabeth - located at Rd 2, Pukekohe.
The third share allocation (15 shares, 0.5%) belongs to 2 entities, namely:
Madsen, Christine Elizabeth, located at Rd 2, Pukekohe (an individual),
Cpl C Madsen Trustee Limited, located at Pukekohe, Pukekohe (an entity).

Previous addresses

Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 07 Dec 2020 to 21 Sep 2022

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Aug 2011 to 07 Dec 2020

Address: 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) New Zealand

Physical & registered address used from 24 Jun 2003 to 19 Aug 2011

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 29 Sep 2001 to 24 Jun 2003

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 21 Sep 2000 to 29 Sep 2001

Address: Cnr Roulston St And Massey Ave, Pukekohe

Physical address used from 13 Jun 1997 to 24 Jun 2003

Address: C/o D T Morris, 23 Hall St, Pukekohe

Registered address used from 29 Jan 1993 to 21 Sep 2000

Previous Shareholders

David Alexander Lawrie - Director

Appointment date: 20 Jun 1996

Christine Elizabeth Madsen - Director

Appointment date: 06 Jul 2021

Thyge Blomskov Madsen - Director (Inactive)

Appointment date: 20 Jun 1996

Termination date: 27 Sep 2018

Christopher Buckley Radloff - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 20 Jun 1996

Selina Green - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 20 Jun 1996

Charles Philip Warren - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 20 Jun 1996

Ram Dayal - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 20 Jun 1996

John Vernon Allen - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 20 Jun 1996

Christopher Bernard Walls - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 20 Jun 1996

Brian Colin Ross - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 20 Jun 1996