General information

Linnell Joinery Limited

Type: NZ Limited Company (Ltd)
9429033696485
New Zealand Business Number
1894696
Company Number
Registered
Company Status

Linnell Joinery Limited (issued an NZ business identifier of 9429033696485) was registered on 15 Jan 2007. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 28 Jun 2019. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 119 shares (99.17% of shares), namely:
Scannell Trustees 2017 Limited (an entity) located at Hastings, Hastings postcode 4122,
Linnell, Shona Marie (an individual) located at Havelock North postcode 4130,
Linnell, Grant John (a director) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Linnell, Grant John (a director) - located at Havelock North. Our data was updated on 07 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 28 Jun 2019
Directors
Name and Address Role Period
Grant John Linnell
Havelock North, 4130
Address used since 16 Oct 2018
Director 16 Oct 2018 - current
Shona Marie Linnell
Havelock North, Havelock North, 4130
Address used since 29 Apr 2022
Director 29 Apr 2022 - current
Ivan John Linnell
Hastings, 4120
Address used since 01 Jun 2016
Director 15 Jan 2007 - 16 Oct 2018
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 09 Mar 2018 - 28 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 11 Oct 2013 - 09 Mar 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 13 May 2010 - 11 Oct 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 13 May 2010
Coffey Davidson, 303n Karamu Road, Hastings Registered & physical 15 Jan 2007 - 01 Aug 2007
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Scannell Trustees 2017 Limited
Shareholder NZBN: 9429047734777
Entity (NZ Limited Company)
Hastings
Hastings
4122
21 Jul 2020 - current
Linnell, Shona Marie
Individual
Havelock North
4130
01 Nov 2018 - current
Linnell, Grant John
Director
Havelock North
4130
01 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linnell, Grant John
Director
Havelock North
4130
01 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Gresson, Jeremy Francis
Individual
Rainbow Point
Taupo
3330
15 Jan 2007 - 14 Sep 2018
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
14 Sep 2018 - 25 May 2022
Cameron, Donna Maree
Individual
Mahora
Hastings
4120
01 Nov 2018 - 21 Jul 2020
Linnell, Ivan John
Individual
Saint Leonards
Hastings
4120
15 Jan 2007 - 25 May 2022
Linnell, Ivan John
Individual
Saint Leonards
Hastings
4120
15 Jan 2007 - 25 May 2022
Linnell, Ivan John
Individual
Saint Leonards
Hastings
4120
15 Jan 2007 - 25 May 2022
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
14 Sep 2018 - 25 May 2022
Location
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