Link Properties Limited
Type: NZ Limited Company (Ltd)Link Properties Limited (NZBN 9429040544663) was incorporated on 12 Mar 1973. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 21 Sep 2022. Link Properties Limited used other aliases, namely: Pukekohe Medical Centre Limited from 12 Mar 1973 to 02 Sep 1996. 3000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 15 shares (0.5 per cent of shares), namely:
Cpl T Madsen Trustee Limited (an entity) located at Pukekohe, Pukekohe, Auckland postcode 2120,
Madsen, Christine Elizabeth (an individual) located at Rd 2, Pukekohe. In the second group, a total of 2 shareholders hold 12.23 per cent of all shares (exactly 367 shares); it includes
Cpl T Madsen Trustee Limited (an entity) - located at Pukekohe, Pukekohe, Auckland,
Madsen, Christine Elizabeth (an individual) - located at Rd 2, Pukekohe. Next there is the third group of shareholders, share allocation (15 shares, 0.5%) belongs to 2 entities, namely:
Madsen, Christine Elizabeth, located at Rd 2, Pukekohe (an individual),
Cpl C Madsen Trustee Limited, located at Pukekohe, Pukekohe (an entity). Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical & service | 21 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Lawrie
Rd 2, Pukekohe, 2677
Address used since 29 Sep 2015 |
Director | 20 Jun 1996 - current |
|
Christine Elizabeth Madsen
Rd 2, Pukekohe, 2677
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Thyge Blomskov Madsen
Rd 2, Pukekohe, 2677
Address used since 29 Sep 2015 |
Director | 20 Jun 1996 - 27 Sep 2018 |
|
Christopher Buckley Radloff
Pukekohe,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 20 Jun 1996 |
|
Selina Green
Pukekohe,
Address used since 04 Dec 1989 |
Director | 04 Dec 1989 - 20 Jun 1996 |
|
Charles Philip Warren
R D 2, Pukekohe,
Address used since 04 Dec 1989 |
Director | 04 Dec 1989 - 20 Jun 1996 |
|
Ram Dayal
Pukekohe,
Address used since 04 Dec 1989 |
Director | 04 Dec 1989 - 20 Jun 1996 |
|
John Vernon Allen
R D 3, Drury,
Address used since 04 Dec 1989 |
Director | 04 Dec 1989 - 20 Jun 1996 |
|
Christopher Bernard Walls
Pukekohe,
Address used since 04 Dec 1989 |
Director | 04 Dec 1989 - 20 Jun 1996 |
|
Brian Colin Ross
Pukekohe,
Address used since 04 Dec 1989 |
Director | 04 Dec 1989 - 20 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 07 Dec 2020 - 21 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 19 Aug 2011 - 07 Dec 2020 |
| 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) | Physical & registered | 24 Jun 2003 - 19 Aug 2011 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 29 Sep 2001 - 24 Jun 2003 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 21 Sep 2000 - 29 Sep 2001 |
| Cnr Roulston St And Massey Ave, Pukekohe | Physical | 13 Jun 1997 - 24 Jun 2003 |
| C/o D T Morris, 23 Hall St, Pukekohe | Registered | 29 Jan 1993 - 21 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl T Madsen Trustee Limited Shareholder NZBN: 9429047123878 Entity (NZ Limited Company) |
Pukekohe Pukekohe Auckland 2120 |
16 Aug 2019 - current |
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
15 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl T Madsen Trustee Limited Shareholder NZBN: 9429047123878 Entity (NZ Limited Company) |
Pukekohe Pukekohe Auckland 2120 |
16 Aug 2019 - current |
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
15 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
15 Mar 2010 - current |
|
Cpl C Madsen Trustee Limited Shareholder NZBN: 9429047124790 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2340 |
16 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl C Madsen Trustee Limited Shareholder NZBN: 9429047124790 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2340 |
16 Aug 2019 - current |
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
15 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, David Alexander Individual |
Rd 2 Pukekohe |
12 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, David Alexander Individual |
Rd 2 Pukekohe |
12 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Lynne Lorraine Individual |
Rd 2 Pukekohe |
15 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
15 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Lynne Lorraine Individual |
Rd 2 Pukekohe |
12 Mar 1973 - 21 Sep 2007 |
|
Madsen, Thyge Blomskov Individual |
Rd 2 Pukekohe 2677 |
28 Sep 2017 - 27 Sep 2018 |
|
Madsen, Thyge Blythe Individual |
Rd 2 Pukekohe |
12 Mar 1973 - 28 Sep 2017 |
|
Estate Of Thyge Blomskov Madsen Other |
Rd 2 Pukekohe 2677 |
27 Sep 2018 - 16 Aug 2019 |
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
12 Mar 1973 - 21 Sep 2007 |
|
Estate Of Thyge Blomskov Madsen Other |
Rd 2 Pukekohe 2677 |
27 Sep 2018 - 16 Aug 2019 |
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