General information
Linkwater Nominees Limited
Type: NZ Limited Company (Ltd)9429038682605
New Zealand Business Number
630876
Company Number
Registered
Company Status
Linkwater Nominees Limited (issued a New Zealand Business Number of 9429038682605) was incorporated on 29 Sep 1994. 5 addresess are currently in use by the company: 24 Hereford Street, Wilton, Wellington, 6012 (type: registered, physical). 34 Pinny Avenue, Epuni, Lower Hutt had been their physical address, until 23 Jun 2020. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), namely:
Amos, Timothy Reginald (an individual) located at Wilton, Wellington postcode 6012,
Hayman, Roger Denis (an individual) located at Titahi Bay, Porirua, Wellington postcode 5022. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Hereford Street, Wilton, Wellington, 6012 | Office | 15 Jun 2020 |
| 24 Hereford Street, Wilton, Wellington, 6012 | Postal & delivery | 19 Jun 2020 |
| 24 Hereford Street, Wilton, Wellington, 6012 | Registered & physical & service | 23 Jun 2020 |
Contact info
64 4 9728585
Phone (Phone)
tandjamos@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Denis Hayman
Titahi Bay, Porirua, 5022
Address used since 08 Aug 2022
Titahi Bay, Porirua, 5022
Address used since 19 Jun 2020
Hataitai, Wellington, 6021
Address used since 26 Jun 2012
Titahi Bay, Porirua, 5022
Address used since 14 Jun 2017 |
Director | 29 Sep 1994 - current |
|
Timothy Reginald Amos
Wilton, Wellington, 6012
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
|
Terence John Leamy
76 Lohia Street, Khandallah, Wellington, 6035
Address used since 12 May 2010 |
Director | 10 May 1999 - 17 Sep 2020 |
|
Valerie Anne Am0s
Epuni, Lower Hutt, 5011
Address used since 01 Jul 2016 |
Director | 29 Sep 1994 - 10 Aug 2018 |
|
Reginald Charles Amos
Lower Hutt,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 14 Jul 1997 |
Addresses
Principal place of activity
| 24 Hereford Street , Wilton , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 34 Pinny Avenue, Epuni, Lower Hutt, 5011 | Physical & registered | 11 Jul 2016 - 23 Jun 2020 |
| 34 Pinny Avenue, Lower Hutt | Registered & physical | 29 Sep 1994 - 11 Jul 2016 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Amos, Timothy Reginald Individual |
Wilton Wellington 6012 |
16 Aug 2018 - current |
|
Hayman, Roger Denis Individual |
Titahi Bay, Porirua Wellington 5022 |
29 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leamy, Terence John Individual |
Lower Hutt |
29 Sep 1994 - 01 Jun 2021 |
|
Leamy, Terence John Individual |
Lower Hutt |
29 Sep 1994 - 01 Jun 2021 |
|
Amos, Valerie Anne Individual |
Lower Hutt Wellington |
29 Sep 1994 - 16 Aug 2018 |
Location
Companies nearby
 |
Kokiri Marae Maori Womens Refuge Incorporated 57 Oxford Terrace |
|
Why Two Limited 33 Pinny Ave. |
|
Mack Marketing Limited 33 Pinny Avenue |
|
P & N Trustee Company Limited 16 Burnton Street |
|
Merlin Residential Limited 22 Burnton Street |
|
Gullery Trust Limited 22 Burnton Street |