Linton Works Limited
Type: NZ Limited Company (Ltd)Linton Works Limited (New Zealand Business Number 9429037188733) was started on 21 Jul 2000. 4 addresses are currently in use by the company: 23 Castleford Street, Green Bay, Auckland, 0604 (type: registered, service). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Berghan, Mark Graeme (an individual) located at Green Bay, Auckland postcode 0604,
Berghan, Desmond Linton (an individual) located at Green Bay, Auckland,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Berghan, Desmond Linton (an individual) - located at Green Bay, Auckland. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 21 Jul 2000 |
| 23 Castleford Street, Green Bay, Auckland, 0604 | Registered & service | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Linton Berghan
Green Bay, Auckland, 0604
Address used since 01 Jan 2007 |
Director | 21 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Mark Graeme Individual |
Green Bay Auckland 0604 |
10 Dec 2019 - current |
|
Berghan, Desmond Linton Individual |
Green Bay Auckland |
21 Jul 2000 - current |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Desmond Linton Individual |
Green Bay Auckland |
21 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Graeme Benjamin Individual |
Ellerslie Auckland 1051 |
21 Jul 2000 - 31 Mar 2005 |
|
Harbourne, Kevin Individual |
St Heliers |
21 Jul 2000 - 31 Mar 2005 |
|
Berghan, Graeme Benjamin Individual |
Ellerslie |
31 Mar 2005 - 10 Dec 2019 |
|
Berghan, Graeme Benjamin Individual |
Ellerslie |
31 Mar 2005 - 10 Dec 2019 |
 |
Linton Concrete Construction Limited 15 Kalmia Street |
|
Designa Ceramic Tiles Limited 15 Kalmia Street |
|
Leviosa Investments Limited 17 Kalmia Street |
|
Jade Financial Services Limited 17 Kalmia Street |
|
Enterprise Group Holdings Limited 2 Sultan Street |
|
Enterprise Group Trustees Limited 2-4 Sultan Street |