General information
Linnell Construction Limited
Type: NZ Limited Company (Ltd)9429033327662
New Zealand Business Number
1953344
Company Number
Registered
Company Status
Linnell Construction Limited (issued an NZ business number of 9429033327662) was started on 26 Jun 2007. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North, Havelock North had been their registered address, up until 29 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Linnell, Wayne Richard (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Richard Linnell
Havelock North, Havelock North, 4130
Address used since 12 Aug 2015 |
Director | 26 Jun 2007 - current |
|
Stephen Richard Linnell
Raureka, Hastings, 4120
Address used since 12 Aug 2015 |
Director | 26 Jun 2007 - 01 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 29 Aug 2019 - 29 Jul 2021 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 20 Aug 2015 - 29 Aug 2019 |
| 48 College Hill, Freemans Bay, Auckland 1011, 4112 | Physical & registered | 04 Sep 2014 - 20 Aug 2015 |
| 4 Rose Street, Napier, Napier, 4112 | Registered & physical | 03 Sep 2013 - 04 Sep 2014 |
| 33 Morgan Avenue, Napier, Napier, 4112 | Physical & registered | 04 Sep 2012 - 03 Sep 2013 |
| 453 Kennedy Road, Napier, Napier, 4112 | Physical & registered | 31 Aug 2011 - 04 Sep 2012 |
| 67 Nelson Crescent, Napier | Physical & registered | 31 Jul 2008 - 31 Aug 2011 |
| 233 Heretaunga Street, Hastings | Physical & registered | 26 Jun 2007 - 31 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnell, Wayne Richard Individual |
Havelock North Havelock North 4130 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnell, Stephen Richard Individual |
Raureka Hastings 4120 |
26 Jun 2007 - 18 Oct 2023 |
Location
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