Link Plas Properties Limited (issued an NZBN of 9429034533314) was incorporated on 16 Sep 2005. 5 addresess are in use by the company: Private Bag 302 715, Nhmc, Auckland, 0751 (type: postal, office). Level 14, Hsbc Centre, 1 Queen Street, Auckland City had been their physical address, up until 04 Apr 2007. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 125 shares (12.5 per cent of shares), namely:
M and G Watson Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Watson, Gail Margaret (an individual) located at Mount Wellington, Auckland postcode 1060,
Watson, Morris Edward (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Morrison, Gary Colin (an individual) - located at 39 Manly Park Ave, Manly, Whangaparaoa,
Morrison, Steven Charles (an individual) - located at 5 Pine Road, Orewa. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Habershon, Stephen David, located at Titirangi, Auckland (an individual),
Habershon, Sheryl, located at Titirangi, Auckland (an individual). "Commercial property body corporates" (business classification L671220) is the category the Australian Bureau of Statistics issued Link Plas Properties Limited. Businesscheck's information was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
220 Bush Road, Albany, 0751 | Physical & service & registered | 04 Apr 2007 |
Private Bag 302 715, Nhmc, Auckland, 0751 | Postal | 30 Mar 2021 |
220 Bush Road, Rosedale, Albany, 0632 | Office & delivery | 30 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Morris Edward Watson
Mount Wellington, Auckland, 1060
Address used since 18 Jan 2010 |
Director | 14 Oct 2005 - current |
Steven Charles Morrison
Orewa, Orewa, 0931
Address used since 24 Feb 2016 |
Director | 14 Oct 2005 - current |
Stephen David Habershon
Titirangi, Waitakere, 0604
Address used since 18 Jan 2010 |
Director | 14 Oct 2005 - current |
James Peter Martin
Mt Albert, Auckland,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 14 Oct 2005 |
220 Bush Road , Rosedale , Albany , 0632 |
Previous address | Type | Period |
---|---|---|
Level 14, Hsbc Centre, 1 Queen Street, Auckland City | Physical & registered | 16 Sep 2005 - 04 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
M And G Watson Trustees Limited Shareholder NZBN: 9429046148803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Aug 2017 - current |
Watson, Gail Margaret Individual |
Mount Wellington Auckland 1060 |
23 Aug 2017 - current |
Watson, Morris Edward Individual |
Mount Wellington Auckland 1060 |
29 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Gary Colin Individual |
39 Manly Park Ave Manly, Whangaparaoa |
19 Sep 2006 - current |
Morrison, Steven Charles Individual |
5 Pine Road Orewa 0931 |
19 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Habershon, Stephen David Individual |
Titirangi Auckland 0604 |
19 Sep 2006 - current |
Habershon, Sheryl Individual |
Titirangi Auckland 0604 |
19 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Lynda Robyn Individual |
5 Pine Road Orewa 0931 |
19 Sep 2006 - 05 Aug 2021 |
Takahe Family Trustee Limited Shareholder NZBN: 9429041608906 Company Number: 5595686 Entity |
21 Apr 2015 - 18 Dec 2020 | |
Martin, James Peter Individual |
84 Lloyd Ave Mt Albert, Auckland |
29 Apr 2010 - 23 Aug 2017 |
Maddock, Gail Margaret Individual |
9 Marine Parade Mt Wellington, Auckland |
19 Sep 2006 - 27 Jun 2007 |
Wright, Robert Individual |
C/-9 Marine Parade Mt Wellington, Auckland |
27 Jun 2007 - 27 Jun 2007 |
Watson, Morris Edward Individual |
9 Marine Parade Mt Wellington, Auckland |
27 Jun 2007 - 27 Jun 2007 |
Maddock, Gail Individual |
9 Marine Lane, Mt Wellington, 1060 |
29 Apr 2010 - 23 Aug 2017 |
Martin, James Peter Individual |
84 Lloyd Ave Mt Albert, Auckland |
27 Jun 2007 - 23 Aug 2017 |
Maddock, Gail Margaret Individual |
9 Marine Parade Mt Wellington, Auckland |
27 Jun 2007 - 23 Aug 2017 |
Watson, Morris Edward Individual |
Mount Wellington Auckland 1060 |
27 Jun 2007 - 27 Jun 2007 |
Takahe Family Trustee Limited Shareholder NZBN: 9429041608906 Company Number: 5595686 Entity |
188 Quay Street Auckland 1010 |
21 Apr 2015 - 18 Dec 2020 |
Martin, James Peter Individual |
Mt Albert Auckland |
16 Sep 2005 - 27 Jun 2010 |
Watson, Morris Edward Individual |
9 Marine Parade Mt Wellington, Auckland |
27 Jun 2007 - 27 Jun 2007 |
Watson, Morris Edward Individual |
9 Marine Parade Mt Wellington, Auckland |
19 Sep 2006 - 27 Jun 2007 |
Martin, James Peter Individual |
84 Lloyd Ave, Mt Albert Auckland |
19 Sep 2006 - 27 Jun 2007 |
Factory Seconds Limited Unit 6, 220 Bush Road |
|
Seaquest Limited Unit 6, 220 Bush Road |
|
Link Plas Limited 220 Bush Road |
|
Active Safety NZ Limited 1/3 William Pickering Drive |
|
Mc & Tc Property Invest Limited 1/3 William Pickering Drive |
|
Mc Corporate Trustee Limited 1/3 William Pickering Drive |
Market Trading Limited 11 Vonnell Place |
Forte Property Management Limited 40 Bernard Magnus Lane |
Plaistowe Properties Company Limited 2/65 Knights Road |
Cortan Properties Limited 21 Braemar Road |
New Zealand Lakeside Group Limited 6 Greydene Place |
Lymbury Holdings Limited Level 1 507 Lake Rd |