General information

Sd Linton Building Limited

Type: NZ Limited Company (Ltd)
9429037171636
New Zealand Business Number
1056588
Company Number
Registered
Company Status

Sd Linton Building Limited (issued a business number of 9429037171636) was launched on 16 Aug 2000. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up until 04 Feb 2022. Sd Linton Building Limited used more aliases, namely: Otama Construction Limited from 16 Aug 2000 to 01 Mar 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Linton, Marianne (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Linton, Simon David (an individual) - located at Rd 3, Whakatane. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Marianne Linton
Rd 3, Whakatane, 3193
Address used since 15 Apr 2013
Director 16 Aug 2000 - current
Simon David Linton
Rd 3, Whakatane, 3193
Address used since 15 Apr 2013
Director 16 Aug 2000 - current
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 07 Sep 2020 - 04 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 10 Sep 2018 - 07 Sep 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 22 Sep 2017 - 10 Sep 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 01 Sep 2015 - 22 Sep 2017
52 Commerce Street, Whakatane, 3120 Registered & physical 23 Apr 2013 - 01 Sep 2015
Forward Accountants Ltd, 77 Landing Road, Whakatane Physical & registered 06 Aug 2009 - 23 Apr 2013
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 13 May 2008 - 06 Aug 2009
Business Results Group Ltd, Chartered Accountants, 123 Jellicoe Street, Te Puke Registered & physical 16 Aug 2000 - 13 May 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linton, Marianne
Individual
Rd 3
Whakatane
3193
16 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Linton, Simon David
Individual
Rd 3
Whakatane
3193
16 Aug 2000 - current
Location