Linnburn Station Limited
Type: NZ Limited Company (Ltd)Linnburn Station Limited (New Zealand Business Number 9429030663893) was launched on 05 Jun 2012. 2 addresses are in use by the company: 902 Puketoi Runs Road, Rd 4, Patearoa, 9398 (type: physical, registered). Trustees Executors Building, 24 Water Street, Dunedin had been their physical address, until 04 Sep 2018. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (0.5% of shares), namely:
Barrett, Helen (a director) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Velvin, Susan Lynette (a director) - located at Oriental Bay, Wellington. The 3rd group of shareholders, share allotment (4900 shares, 49%) belongs to 3 entities, namely:
Velvin, Susan Lynette, located at Oriental Bay, Wellington (a director),
Barrett, Paul Stewart, located at Kelburn, Wellington (a director),
Barrett, Helen, located at Kelburn, Wellington (a director). The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 902 Puketoi Runs Road, Rd 4, Patearoa, 9398 | Physical & registered & service | 04 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Barrett
Kelburn, Wellington, 6012
Address used since 12 Aug 2020
Kelburn, Wellington, 6012
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - current |
|
Paul Stewart Barrett
Kelburn, Wellington, 6012
Address used since 12 Aug 2020
Kelburn, Wellington, 6012
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - current |
|
Susan Lynette Velvin
Oriental Bay, Wellington, 6011
Address used since 01 Sep 2022
Harbour View, Lower Hutt, 5010
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - current |
|
David Stanley Velvin
Harbour View, Lower Hutt, 5010
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - 06 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Trustees Executors Building, 24 Water Street, Dunedin, 9016 | Physical & registered | 23 Sep 2013 - 04 Sep 2018 |
| C/- Anderson Lloyd, Level 10, Otago House, Moray Place, Dunedin, 9016 | Registered & physical | 05 Jun 2012 - 23 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Helen Director |
Kelburn Wellington 6012 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, Susan Lynette Director |
Oriental Bay Wellington 6011 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, Susan Lynette Director |
Oriental Bay Wellington 6011 |
05 Jun 2012 - current |
|
Barrett, Paul Stewart Director |
Kelburn Wellington 6012 |
05 Jun 2012 - current |
|
Barrett, Helen Director |
Kelburn Wellington 6012 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Paul Stewart Director |
Kelburn Wellington 6012 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Helen Director |
Kelburn Wellington 6012 |
05 Jun 2012 - current |
|
Velvin, Susan Lynette Director |
Oriental Bay Wellington 6011 |
05 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, David Stanley Individual |
Harbour View Lower Hutt 5010 |
05 Jun 2012 - 11 Aug 2016 |
|
David Stanley Velvin Director |
Harbour View Lower Hutt 5010 |
05 Jun 2012 - 11 Aug 2016 |
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