General information

Graham Linwood Architects Limited

Type: NZ Limited Company (Ltd)
9429040224374
New Zealand Business Number
162988
Company Number
Registered
Company Status

Graham Linwood Architects Limited (issued an NZ business identifier of 9429040224374) was launched on 21 Aug 1969. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). - had been their physical address, up to 17 Sep 1998. Graham Linwood Architects Limited used other aliases, namely: Graham Linwood Draughting Limited from 20 May 1981 to 10 Sep 1998, Drake Linwood Draughting Limited (23 Nov 1977 to 20 May 1981) and Ian Drake Limited (21 Aug 1969 - 23 Nov 1977). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Linwood, Graham Leslie (an individual) located at Havelock North 4130. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Linwood, Mandy (an individual) - located at Havelock North 4130. The Businesscheck information was last updated on 06 May 2025.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 29 May 2008
Directors
Name and Address Role Period
Graham Leslie Linwood
Havelock North, 4130
Address used since 26 Aug 2015
Director 14 Dec 1983 - current
Mandy Linwood
Havelock North, 4130
Address used since 26 Aug 2015
Director 14 Dec 1983 - 14 Jun 2024
Addresses
Previous address Type Period
- Physical 17 Sep 1998 - 17 Sep 1998
C/o Carr & Station, 117 Queen Street East, Hastings Registered 17 Sep 1998 - 29 May 2008
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 17 Sep 1998 - 29 May 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Linwood, Graham Leslie
Individual
Havelock North 4130
21 Aug 1969 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Linwood, Mandy
Individual
Havelock North 4130
21 Aug 1969 - current
Location
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