General information

Link Plas Properties Limited

Type: NZ Limited Company (Ltd)
9429034533314
New Zealand Business Number
1697265
Company Number
Registered
Company Status
L671220 - L671220 Commercial Property Body Corporates
Industry classification codes with description

Link Plas Properties Limited (issued an NZBN of 9429034533314) was incorporated on 16 Sep 2005. 1 address is in use by the company: 220 Bush Road, Albany, 0751 (type: registered, physical). Level 14, Hsbc Centre, 1 Queen Street, Auckland City had been their registered address, up until 04 Apr 2007. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Gary Morrison (an individual) located at 39 Manly Park Ave, Manly, Whangaparaoa,
Steven Morrison (an individual) located at 5 Pine Road, Orewa postcode 0931. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Stephen Habershon (an individual) - located at Titirangi, Auckland,
Sheryl Habershon (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (125 shares, 12.5%) belongs to 3 entities, namely:
Gail Watson, located at Mount Wellington, Auckland (an individual),
M and G Watson Trustees Limited, located at Auckland Central, Auckland (an entity),
Morris Watson, located at Mount Wellington, Auckland (an individual). "L671220 Commercial property body corporates" (business classification L671220) is the category the Australian Bureau of Statistics issued Link Plas Properties Limited. Businesscheck's information was updated on 05 Oct 2021.

Current address Type Used since
220 Bush Road, Albany, 0751 Registered & physical 04 Apr 2007
Contact info
64 9 9211661
Phone (Phone)
steve@linkplas.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen David Habershon
Titirangi, Waitakere, 0604
Address used since 18 Jan 2010
Director 14 Oct 2005 - current
Steven Charles Morrison
Orewa, Orewa, 0931
Address used since 24 Feb 2016
Director 14 Oct 2005 - current
Morris Edward Watson
Mount Wellington, Auckland, 1060
Address used since 18 Jan 2010
Director 14 Oct 2005 - current
James Peter Martin
Mt Albert, Auckland,
Address used since 16 Sep 2005
Director 16 Sep 2005 - 14 Oct 2005
Addresses
Principal place of activity
220 Bush Road , Rosedale , Albany , 0632
Previous address Type Period
Level 14, Hsbc Centre, 1 Queen Street, Auckland City Registered & physical 16 Sep 2005 - 04 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gary Colin Morrison
Individual
39 Manly Park Ave
Manly, Whangaparaoa
19 Sep 2006 - current
Steven Charles Morrison
Individual
5 Pine Road
Orewa
0931
19 Sep 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Stephen David Habershon
Individual
Titirangi
Auckland
0604
19 Sep 2006 - current
Sheryl Habershon
Individual
Titirangi
Auckland
0604
19 Sep 2006 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Gail Margaret Watson
Individual
Mount Wellington
Auckland
1060
23 Aug 2017 - current
M And G Watson Trustees Limited
Shareholder NZBN: 9429046148803
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Aug 2017 - current
Morris Edward Watson
Individual
Mount Wellington
Auckland
1060
29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Lynda Robyn Morrison
Individual
5 Pine Road
Orewa
0931
19 Sep 2006 - 05 Aug 2021
Gail Margaret Maddock
Individual
9 Marine Parade
Mt Wellington, Auckland
27 Jun 2007 - 23 Aug 2017
Morris Edward Watson
Individual
9 Marine Parade
Mt Wellington, Auckland
27 Jun 2007 - 27 Jun 2007
James Peter Martin
Individual
84 Lloyd Ave
Mt Albert, Auckland
29 Apr 2010 - 23 Aug 2017
Takahe Family Trustee Limited
Shareholder NZBN: 9429041608906
Company Number: 5595686
Entity
188 Quay Street
Auckland
1010
21 Apr 2015 - 18 Dec 2020
James Peter Martin
Individual
Mt Albert
Auckland
16 Sep 2005 - 27 Jun 2010
Morris Edward Watson
Individual
9 Marine Parade
Mt Wellington, Auckland
27 Jun 2007 - 27 Jun 2007
James Peter Martin
Individual
84 Lloyd Ave
Mt Albert, Auckland
27 Jun 2007 - 23 Aug 2017
Gail Maddock
Individual
9 Marine Lane,
Mt Wellington, 1060
29 Apr 2010 - 23 Aug 2017
Gail Margaret Maddock
Individual
9 Marine Parade
Mt Wellington, Auckland
19 Sep 2006 - 27 Jun 2007
Robert Wright
Individual
C/-9 Marine Parade
Mt Wellington, Auckland
27 Jun 2007 - 27 Jun 2007
Morris Edward Watson
Individual
9 Marine Parade
Mt Wellington, Auckland
19 Sep 2006 - 27 Jun 2007
James Peter Martin
Individual
84 Lloyd Ave, Mt Albert
Auckland
19 Sep 2006 - 27 Jun 2007
Location
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