Linton Contracting Limited
Type: NZ Limited Company (Ltd)Linton Contracting Limited (issued a New Zealand Business Number of 9429035800903) was incorporated on 29 Aug 2003. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). 35 Inglewood Road, Invercargill had been their physical address, up until 16 Mar 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Morgan, Margaret Ann (an individual) located at 62 Home Street, Winton postcode 9720,
Morgan, Peter James (an individual) located at 62 Home Street, Winton postcode 9720. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Coombes, Michelle Jane (an individual) - located at Rd 4, Invercargill,
Bradley, Russell John (an individual) - located at Rd 4, Invercargill. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Registered & physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Bradley
Rd 4, Invercargill, 9874
Address used since 25 Nov 2009 |
Director | 29 Aug 2003 - current |
|
Peter James Morgan
Waikiwi, Invercargill, 9810
Address used since 13 Nov 2013
Winton, Winton, 9720
Address used since 01 Nov 2017 |
Director | 30 May 2013 - current |
|
Dean Mark Elder
Rd 1, Winton, 9781
Address used since 18 May 2020 |
Director | 18 May 2020 - 04 Mar 2021 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 04 Mar 2021 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 25 Nov 2009 |
Director | 29 Aug 2003 - 15 Oct 2019 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 25 Nov 2009 |
Director | 07 Feb 2006 - 15 Oct 2019 |
|
Geoffrey Gordon Linton
Wanaka, 9305
Address used since 25 Nov 2009 |
Director | 29 Aug 2003 - 01 Sep 2012 |
|
Peter John Carnahan
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 27 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical & registered | 29 Aug 2003 - 16 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Margaret Ann Individual |
62 Home Street Winton 9720 |
01 Aug 2022 - current |
|
Morgan, Peter James Individual |
62 Home Street Winton 9720 |
01 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Michelle Jane Individual |
Rd 4 Invercargill 9874 |
30 Nov 2004 - current |
|
Bradley, Russell John Individual |
Rd 4 Invercargill 9874 |
30 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G L Holdings Limited Shareholder NZBN: 9429035825173 Company Number: 1374385 Entity |
30 Nov 2004 - 30 May 2013 | |
|
Nicholl, David John Individual |
Rd 4 Invercargill 9874 |
30 Nov 2004 - 04 Mar 2021 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
30 Nov 2004 - 05 Mar 2021 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
29 Aug 2003 - 30 Nov 2004 | |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
29 Aug 2003 - 30 Nov 2004 | |
|
P J Morgan And Macalisters Trustees Limited As Trustees For The Pergentesque Trust Other |
Winton Winton 9720 |
30 May 2013 - 01 Aug 2022 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
30 Nov 2004 - 05 Mar 2021 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
29 Aug 2003 - 30 Nov 2004 | |
|
G L Holdings Limited Shareholder NZBN: 9429035825173 Company Number: 1374385 Entity |
30 Nov 2004 - 30 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
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