businesscheck.co.nz / a-z index / l / li / lin / lint
General information

Linton Flats Limited

Type: NZ Limited Company (Ltd)
9429040902876
New Zealand Business Number
18964
Company Number
Registered
Company Status

Linton Flats Limited (New Zealand Business Number 9429040902876) was launched on 20 Jul 1966. 2 addresses are in use by the company: 31 Napier Street, Wellington, 6022 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 09 May 2016. 38000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 9500 shares (25% of shares), namely:
Hampton, Christopher James (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 25% of all shares (9500 shares); it includes
Quinlan, Trevor Victor (an individual) - located at Miramar, Wellington,
Quinlan, Matilda Jane (an individual) - located at Miramar, Wellington. Next there is the next group of shareholders, share allocation (9500 shares, 25%) belongs to 2 entities, namely:
Tuohy, Terence John, located at 57 Boulcott Street, Wellington (an individual),
Tuohy, Christopher Norman, located at Hataitai, Wellington (an individual). Our data was last updated on 02 Mar 2024.

Current address Type Used since
31 Napier Street, Wellington, 6022 Registered & physical & service 09 May 2016
Last updated:
Directors
Name and Address Role Period
Trevor Victor Quinlan
Miramar, Wellington, 6022
Address used since 18 Jun 2011
Director 18 Jun 2011 - current
Charlotte Clair Brehaut
52 Park Road, Miramar, Wellington, 6022
Address used since 14 Oct 2008
Director 14 Oct 2008 - 18 Jun 2011
Maria Bell
Miramar, Wellington,
Address used since 16 Feb 1989
Director 16 Feb 1989 - 14 Oct 2008
Alister Doyle
Miramar, Wellington,
Address used since 16 Feb 1989
Director 16 Feb 1989 - 01 May 2000
Geraldine Battes
Maupuia, Wellington,
Address used since 16 Feb 1989
Director 16 Feb 1989 - 01 Apr 2000
Davina Marment
Miramar, Wellington,
Address used since 16 Feb 1989
Director 16 Feb 1989 - 01 Apr 2000
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Registered & physical 21 Oct 2008 - 09 May 2016
99-105 Customhouse Quay, Level 2, Bdo House, Wellington Physical 28 Apr 2001 - 28 Apr 2001
Level 2, Bdo House, 99 - 105 Customhouse Quay, Wellington Registered & physical 28 Apr 2001 - 21 Oct 2008
99-105 Customhouse Quay, Wellington Physical 04 May 1998 - 28 Apr 2001
Bdo House, 99-105 Customhouse Quay, Wellington Registered 30 Jun 1997 - 28 Apr 2001
Financial Data
Financial info
38000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Hampton, Christopher James
Individual 		Miramar
Wellington
6022 		28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Quinlan, Trevor Victor
Individual 		Miramar
Wellington
 20 Jul 1966 - current
Quinlan, Matilda Jane
Individual 		Miramar
Wellington
 20 Jul 1966 - current
Shares Allocation #3 Number of Shares: 9500
Shareholder Name Address Period
Tuohy, Terence John
Individual 		57 Boulcott Street
Wellington
 20 Jul 1966 - current
Tuohy, Christopher Norman
Individual 		Hataitai
Wellington
 20 Jul 1966 - current
Shares Allocation #4 Number of Shares: 9500
Shareholder Name Address Period
Taylor, Celia Helen
Individual 		Miramar
Wellington
6022 		01 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Brehart, Charlotte Clair
Individual 		52 Park Road
Miramar, Wellington
 15 Apr 2008 - 28 Jun 2011
Doyle, Alister Kinchington
Individual 		Miramar
Wellington
 20 Jul 1966 - 19 Oct 2004
Laloata, Nepo
Individual 		Miramar
Wellington
6022 		03 Apr 2017 - 01 May 2018
Greenhalgh, Joan Mary
Individual 		Miramar
Wellington
 28 Feb 2005 - 03 Apr 2017
Latham, Alexander Edward
Individual 		Flat 2
Miramar, Wellington
 19 Oct 2004 - 27 Apr 2006
Latham, Peter Raymond
Individual 		Island Bay
Wellington
 19 Oct 2004 - 27 Apr 2006
Kennard, Lois Elaine
Individual 		Island Bay
Wellington
 19 Oct 2004 - 27 Apr 2006
Bell, Maria
Individual 		Miramar
Wellington
 20 Jul 1966 - 19 Oct 2004
Location
Companies nearby
3 Cubed Limited
31 Napier Street
Pirini Holdings Limited
31 Napier Street
Welki Family Investments Limited
31 Napier Street
Bodysense Yoga Limited
31 Napier Street
Amarok Services Limited
31 Napier Street
A & R Ramji Limited
31 Napier Street