Linmar Building & Construction Limited (issued a New Zealand Business Number of 9429037677824) was started on 03 Feb 1999. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville had been their registered address, up until 11 Jun 2000. Linmar Building & Construction Limited used other aliases, namely: Linmar Construction Limited from 15 May 2003 to 25 May 2015, Linmar Project Services Limited (03 Feb 1999 to 15 May 2003). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
Ca Trustees (Lj & Mj Cooper) Limited (an entity) located at Morrinsville postcode 3300,
Cooper, Maryann Joy (an individual) located at Rd 6, Hamilton postcode 3286,
Cooper, Linden John (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Cooper, Maryann Joy (an individual) - located at Rd 6, Hamilton. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Cooper, Linden John, located at Rd 6, Hamilton (an individual). Our information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 22 Feb 2012 |
Name and Address | Role | Period |
---|---|---|
Maryann Joy Cooper
Rd 6, Hamilton, 3286
Address used since 09 Oct 2013 |
Director | 03 Feb 1999 - current |
Linden John Cooper
Rd 6, Hamilton, 3286
Address used since 09 Oct 2013 |
Director | 03 Feb 1999 - current |
Previous address | Type | Period |
---|---|---|
C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Registered | 11 Jun 2000 - 11 Jun 2000 |
Cooper Aitken & Partners Limited, Chartered Accountants, 42 Moorhouse Street, Morrinsville | Registered | 11 Jun 2000 - 22 Feb 2012 |
C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Registered | 12 Apr 2000 - 11 Jun 2000 |
C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Physical | 03 Feb 1999 - 03 Feb 1999 |
Cooper Aitken & Partners Limited, Chartered Accountants, 42 Moorhouse Street, Morrinsville | Physical | 03 Feb 1999 - 22 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Ca Trustees (lj & Mj Cooper) Limited Shareholder NZBN: 9429046058812 Entity (NZ Limited Company) |
Morrinsville 3300 |
08 Feb 2018 - current |
Cooper, Maryann Joy Individual |
Rd 6 Hamilton 3286 |
03 Feb 1999 - current |
Cooper, Linden John Individual |
Rd 6 Hamilton 3286 |
03 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Maryann Joy Individual |
Rd 6 Hamilton 3286 |
03 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Linden John Individual |
Rd 6 Hamilton 3286 |
03 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hexter, Peter James Individual |
Rd 2 Morrinsville 3372 |
10 Aug 2009 - 08 Feb 2018 |
Haddon, Gavin Jon Individual |
Morrinsville |
03 Feb 1999 - 27 Jun 2010 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |