General information
Linkloan Trustees Limited
Type: NZ Limited Company (Ltd)9429033259826
New Zealand Business Number
1963300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Linkloan Trustees Limited (issued an NZ business number of 9429033259826) was started on 05 Jul 2007. 13 addresess are in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 20, 120 Albert St, Auckland had been their registered address, until 15 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Calibre Financial Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Linkloan Trustees Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Disraeli Street, Mount Eden, Auckland, 1024 | Records & other (Address For Share Register) & shareregister | 08 Apr 2015 |
| Level 22, 120 Albert St, Auckland, 1010 | Postal & office & delivery | 07 Apr 2021 |
| Level 22, 120 Albert St, Auckland, 1010 | Registered & physical & service | 15 Apr 2021 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 05 Apr 2023 |
Contact info
64 21 640044
Phone (Phone)
peterecochrane@gmail.com
Email
peterecochrane@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cochrane
Mount Eden, Auckland, 1024
Address used since 21 Apr 2010 |
Director | 05 Jul 2007 - current |
|
Peter John Large
Kyle Bay, Nsw 2221,
Address used since 19 Jul 2007
Kyle Bay, Nsw, 2221
Address used since 01 Jan 1970
Kyle Bay, Nsw, 2221
Address used since 01 Jan 1970 |
Director | 19 Jul 2007 - current |
|
Ross Fergusson Valentine
Remuera, Auckland, 1050
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 05 Apr 2023 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Apr 2023 |
Principal place of activity
| Level 22 , 120 Albert St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 120 Albert St, Auckland, 1010 | Registered & physical | 12 Apr 2016 - 15 Apr 2021 |
| Level 13, 99 Albert St, Auckland, 110 | Registered & physical | 16 Apr 2015 - 12 Apr 2016 |
| Level 6, Southern Cross Buildings, 59 -67 High St, Auckland | Physical | 03 Jul 2008 - 16 Apr 2015 |
| Level 6, Southern Cross Building, 59 -67 High St, Auckland | Registered | 03 Jul 2008 - 16 Apr 2015 |
| Level 17,, 191 Queen Street, Auckland | Physical | 05 Jul 2007 - 03 Jul 2008 |
| Level 17, 191 Queen Street, Auckland | Registered | 05 Jul 2007 - 03 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calibre Financial Services Limited Shareholder NZBN: 9429033862330 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jul 2007 - current |
Ultimate Holding Company
| Name | Calibre Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1867093 |
| Country of origin | NZ |
| Address |
Level 22 Bdo Tower 120 Albert Street Auckland 1010 |
Location
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|
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