General information

Linmar Building & Construction Limited

Type: NZ Limited Company (Ltd)
9429037677824
New Zealand Business Number
942695
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooper, Maryann Joy
Individual
Rd 6
Hamilton
3286
03 Feb 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cooper, Linden John
Individual
Rd 6
Hamilton
3286
03 Feb 1999 - current

Historic shareholders

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
Location
Companies nearby
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