General information

Linden Row Limited

Type: NZ Limited Company (Ltd)
9429037918750
New Zealand Business Number
893212
Company Number
Registered
Company Status

Linden Row Limited (issued an NZBN of 9429037918750) was launched on 29 Jan 1998. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, registered). 251 Beaver Road, Rd 2, Pokeno had been their physical address, until 18 May 2018. Linden Row Limited used more aliases, namely: Fabco Limited from 29 Jan 1998 to 26 Jul 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Angus Rogers Nominees 2004 Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Hope, Jean Christina (an individual) located at Orewa, Orewa postcode 0931,
Hope, Geoffrey William (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hope, Geoffrey William (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hope, Jean Christina, located at Orewa, Orewa (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Physical & registered & service 18 May 2018
Directors
Name and Address Role Period
Jean Christina Hope
Orewa, Orewa, 0931
Address used since 10 Mar 2021
Orewa, Orewa, 0931
Address used since 24 Nov 2014
Director 29 Jan 1998 - current
Geoffrey William Hope
Orewa, Orewa, 0931
Address used since 10 Mar 2021
Orewa, Orewa, 0931
Address used since 24 Nov 2014
Director 29 Jan 1998 - current
Addresses
Previous address Type Period
251 Beaver Road, Rd 2, Pokeno, 2472 Physical & registered 28 Mar 2011 - 18 May 2018
164 Manukau Road, Pukekohe Physical 11 Feb 2010 - 28 Mar 2011
164 Manukau Road, Pukekohe Registered 11 Jan 2010 - 28 Mar 2011
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Physical 15 Sep 2008 - 11 Feb 2010
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered 15 Sep 2008 - 11 Jan 2010
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 27 Sep 2006 - 15 Sep 2008
C/-kueglers Limited, 1/181 Great South Road, Takanini, Auckland Physical 27 Sep 2006 - 15 Sep 2008
Same As Registered Office Address Physical 24 Dec 2001 - 24 Dec 2001
C/- The Office Of Hills & Associates, Chartered Accountants, 2nd Floor, 27, Davis Cres, Newmarket, Auckland Physical 24 Dec 2001 - 27 Sep 2006
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 24 Dec 2001 - 27 Sep 2006
29 Nugent Street, Grafton, Auckland Registered 12 Apr 2000 - 24 Dec 2001
29 Nugent Street, Grafton, Auckland Registered 25 Jun 1999 - 12 Apr 2000
29 Nugent Street, Grafton, Auckland Physical 25 Jun 1999 - 24 Dec 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Angus Rogers Nominees 2004 Limited
Shareholder NZBN: 9429035498957
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
14 Jun 2016 - current
Hope, Jean Christina
Individual
Orewa
Orewa
0931
29 Jan 1998 - current
Hope, Geoffrey William
Individual
Orewa
Orewa
0931
29 Jan 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hope, Geoffrey William
Individual
Orewa
Orewa
0931
29 Jan 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hope, Jean Christina
Individual
Orewa
Orewa
0931
29 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
27 Feb 2007 - 14 Jun 2016
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
27 Feb 2007 - 14 Jun 2016
Location
Companies nearby
Blundell Concrete Products Limited
39 Streamfields Way
Andrew Brown Builders Limited
39 Streamfields Way
Streamfield Investments Limited
39 Streamfields Way
Waikaretu Wall Limited
39 Streamfields Way
H2 Holdings Limited
39 Streamfields Way
Silver Fern Racing Limited
39 Streamfields Way