Linton Family Trustee Limited, a registered company, was incorporated on 27 Mar 2014. 9429041157398 is the NZ business number it was issued. The company has been managed by 5 directors: Peter Ralph Hill - an active director whose contract started on 27 Mar 2014,
Stephen Murray Ganley - an active director whose contract started on 27 Mar 2014,
Brenda Michelle Smith - an active director whose contract started on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract started on 27 Mar 2014 and was terminated on 31 Mar 2018.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (category: physical, registered).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Hill, Peter Ralph |
Rd 5 Whangarei 0175 New Zealand |
27 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
27 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
| Individual | Wells, Craig John |
Kamo Kamo 0112 New Zealand |
27 Mar 2014 - 02 May 2018 |
| Director | Craig John Wells |
Kamo Kamo 0112 New Zealand |
27 Mar 2014 - 02 May 2018 |
Peter Ralph Hill - Director
Appointment date: 27 Mar 2014
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 27 Mar 2014
Stephen Murray Ganley - Director
Appointment date: 27 Mar 2014
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 27 Mar 2014
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 31 Mar 2018
Address: Kamo, Kamo, 0112 New Zealand
Address used since 27 Mar 2014
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