General information

Linton Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041157398
New Zealand Business Number
5075001
Company Number
Registered
Company Status

Linton Family Trustee Limited (NZBN 9429041157398) was started on 27 Mar 2014. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Hill, Peter Ralph (a director) - located at Rd 5, Whangarei. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Ganley, Stephen Murray, located at Parahaki, Whangarei (a director). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Physical & registered & service 27 Mar 2014
Directors
Name and Address Role Period
Peter Ralph Hill
Rd 5, Whangarei, 0175
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Sarah Kelly Kessell
Whangarei, 0176
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2023
Craig John Wells
Kamo, Kamo, 0112
Address used since 27 Mar 2014
Director 27 Mar 2014 - 31 Mar 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
02 May 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hill, Peter Ralph
Director
Rd 5
Whangarei
0175
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
27 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Kessell, Sarah Kelly
Individual
Whangarei
0176
02 May 2018 - 20 Apr 2023
Wells, Craig John
Individual
Kamo
Kamo
0112
27 Mar 2014 - 02 May 2018
Craig John Wells
Director
Kamo
Kamo
0112
27 Mar 2014 - 02 May 2018
Location