General information

James Lin Limited

Type: NZ Limited Company (Ltd)
9429039201690
New Zealand Business Number
476474
Company Number
Registered
Company Status

James Lin Limited (New Zealand Business Number 9429039201690) was started on 31 Jul 1990. 4 addresses are currently in use by the company: 193 Portobello Road, R D 2, Dunedin, 9077 (type: registered, service). 6 Riccarton Rd, East Taieri, Mosgiel had been their physical address, up until 25 Mar 2009. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 249 shares (24.9% of shares), namely:
Hanley, John Wayne (an individual) located at Mosgiel, Mosgiel postcode 9024,
Wa Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hanley, Ann Beverley (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 3 shareholders hold 24.9% of all shares (exactly 249 shares); it includes
Wa Trustee Limited (an entity) - located at Dunedin Central, Dunedin,
Hanley, Ann Beverley (an individual) - located at Mosgiel, Mosgiel,
Hanley, John Wayne (an individual) - located at Mosgiel, Mosgiel. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
White, Peter Lindsay, located at Rd 2, Dunedin (an individual). Our information was updated on 09 Jun 2025.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9058 Physical & registered & service 25 Mar 2009
193 Portobello Road, R D 2, Dunedin, 9077 Registered & service 11 Apr 2024
Directors
Name and Address Role Period
John Wayne Hanley
Mosgiel, Mosgiel, 9024
Address used since 12 May 2022
Rd 2, Mosgiel, 9092
Address used since 15 Apr 2016
Director 31 Jul 1990 - current
Peter Lindsay White
Rd 2, Dunedin, 9077
Address used since 15 Apr 2016
Director 31 Jul 1990 - current
Addresses
Previous address Type Period
6 Riccarton Rd, East Taieri, Mosgiel Physical 26 Oct 2000 - 25 Mar 2009
C/- Hunter Brocklebank, 56 York Place, Dunedin Physical 26 Oct 2000 - 26 Oct 2000
Hunter Brocklebank, 56 York Place, Dunedin Registered 26 Oct 2000 - 25 Mar 2009
C/-horwath And Horwath, Chartered Accountants, 56 York Place, Dunedin Registered 01 Jul 1996 - 26 Oct 2000
- Physical 21 Feb 1992 - 26 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Hanley, John Wayne
Individual
Mosgiel
Mosgiel
9024
31 Jul 1990 - current
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 May 2022 - current
Hanley, Ann Beverley
Individual
Mosgiel
Mosgiel
9024
12 May 2022 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 May 2022 - current
Hanley, Ann Beverley
Individual
Mosgiel
Mosgiel
9024
12 May 2022 - current
Hanley, John Wayne
Individual
Mosgiel
Mosgiel
9024
31 Jul 1990 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
White, Peter Lindsay
Individual
Rd 2
Dunedin
9077
31 Jul 1990 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
White, Peter Lindsay
Individual
Rd 2
Dunedin
9077
31 Jul 1990 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Hanley, John Wayne
Individual
Mosgiel
Mosgiel
9024
31 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
31 Jul 1990 - 12 May 2022
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
477 Moray Place
Dunedin
9016
31 Jul 1990 - 12 May 2022
Brocklebank, Stephen John
Individual
Moray Place
Dunedin
31 Jul 1990 - 06 Oct 2015
Brocklebank, Stephen John
Individual
Moray Place
Dunedin
31 Jul 1990 - 06 Oct 2015
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
477 Moray Place
Dunedin
9016
31 Jul 1990 - 12 May 2022
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
477 Moray Place
Dunedin
9016
31 Jul 1990 - 12 May 2022
Brocklebank, Stephen John
Individual
Moray Place
Dunedin
31 Jul 1990 - 06 Oct 2015
Location
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