General information

Linnfield Property Limited

Type: NZ Limited Company (Ltd)
9429035157281
New Zealand Business Number
1561473
Company Number
Registered
Company Status

Linnfield Property Limited (issued a business number of 9429035157281) was started on 20 Oct 2004. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, until 21 Mar 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 70 shares (70 per cent of shares), namely:
Moore, Glenda Mary (an individual) located at Hunter, Waimate postcode 7978,
Moore, Ian Greig (an individual) located at Hunter, Waimate postcode 7978. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Petronelli, Emily Anne (an individual) - located at Onetangi, Waiheke Island. The next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Moore, Fraser Andrew, located at Sockburn, Christchurch (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 21 Mar 2017
Directors
Name and Address Role Period
Ian Greig Moore
Hunter, Waimate, 7978
Address used since 15 Mar 2016
Director 20 Oct 2004 - current
Fraser Andrew Moore
Sockburn, Christchurch, 8042
Address used since 10 Mar 2021
West Melton, West Melton, 7618
Address used since 01 Mar 2017
Director 20 Oct 2004 - current
Emily Anne Petronelli
Waiheke Island, 1081
Address used since 21 Jul 2023
Director 21 Jul 2023 - current
Greig Douglas Moore
Hunter, Waimate, 7978
Address used since 10 Oct 2016
Director 20 Oct 2004 - 21 Jul 2023
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 07 Apr 2008 - 21 Mar 2017
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 20 Oct 2004 - 07 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Moore, Glenda Mary
Individual
Hunter
Waimate
7978
20 Oct 2004 - current
Moore, Ian Greig
Individual
Hunter
Waimate
7978
20 Oct 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Petronelli, Emily Anne
Individual
Onetangi
Waiheke Island
1081
31 Jul 2006 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Moore, Fraser Andrew
Individual
Sockburn
Christchurch
8042
20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Moore, Hamish Keith
Individual
Rd 8
Waimate
7978
31 Jul 2006 - 31 Jul 2023
Moore, Greig Douglas
Individual
Hunter
Waimate
7978
20 Oct 2004 - 31 Jul 2023
Location
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