General information

Link Plas Properties Limited

Type: NZ Limited Company (Ltd)
9429034533314
New Zealand Business Number
1697265
Company Number
Registered
Company Status
092035999
GST Number
L671220 - Commercial Property Body Corporates
Industry classification codes with description

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
Contact info
64 9 9211661
Phone (Phone)
accounts@linkplas.com
Email (nzbn-reserved-invoice-email-address-purpose)
steve@linkplas.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
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
Shares Allocation #2 Number of Shares: 500
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
Shares Allocation #3 Number of Shares: 250
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

Historic shareholders

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
Location
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