General information
Linden Farm Limited
Type: NZ Limited Company (Ltd)9429040235400
New Zealand Business Number
161042
Company Number
Registered
Company Status
Linden Farm Limited (issued an NZ business identifier of 9429040235400) was started on 08 May 1961. 4 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, up until 01 Mar 2022. 216000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 216000 shares (100% of shares), namely:
Franklin, Hugh Russell (an individual) located at Havelock North 4130. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 6 Gordon Street, Dannevirke, 4930 | Registered & physical & service | 01 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Russell Franklin
Havelock North, 4130
Address used since 26 Nov 2015 |
Director | 17 Feb 1990 - current |
|
Helen Mary Franklin
Otane,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 27 Jan 2003 |
|
Paul Clifford Franklin
R D Waipawa,
Address used since 17 Feb 1990 |
Director | 17 Feb 1990 - 26 Feb 1996 |
|
Stephen Ralph Franklin
R D Waipawa,
Address used since 17 Feb 1990 |
Director | 17 Feb 1990 - 26 Feb 1996 |
|
Rosabell Franklin
Rd Waipawa,
Address used since 17 Feb 1990 |
Director | 17 Feb 1990 - 26 Feb 1996 |
|
Russell Tasman Franklin
R D Waipawa,
Address used since 17 Feb 1990 |
Director | 17 Feb 1990 - 26 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke | Registered & physical | 21 Aug 2007 - 01 Mar 2022 |
| Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke | Registered & physical | 26 Feb 2003 - 21 Aug 2007 |
| - | Physical | 17 Feb 1992 - 26 Feb 2003 |
| Beard Dodson & Co, Chartered Accountants, 12 Ward Street, Dannevirke | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Beard Dobson & Co, Hallenstein Bros Building, 12 Ward Street, Dannevirke | Registered | 17 Feb 1992 - 26 Feb 2003 |
Financial Data
Financial info
216000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 216000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Hugh Russell Individual |
Havelock North 4130 |
08 May 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Helen Mary Individual |
Rd 1 Otane |
27 Feb 2004 - 27 Feb 2004 |
Location
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