Linnell Holdings Limited
Type: NZ Limited Company (Ltd)Linnell Holdings Limited (issued an NZ business identifier of 9429038953316) was started on 23 Jul 1992. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 29 Aug 2019. Linnell Holdings Limited used other names, namely: Linnell B.j.i. Limited from 23 Jul 1992 to 28 Aug 1997. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Linnell, Ivan John (an individual) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Linnell, Ivan John (an individual) - located at Hastings, Hastings. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan John Linnell
Hastings, Hastings, 4122
Address used since 03 Mar 2023
Saint Leonards, Hastings, 4120
Address used since 27 Feb 2012 |
Director | 23 Jul 1992 - current |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 28 Aug 1997 |
|
Ross William Chilton
Hastings,
Address used since 23 Jul 1992 |
Director | 23 Jul 1992 - 22 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 09 Mar 2018 - 29 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 20 Sep 2013 - 09 Mar 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Registered & physical | 07 Apr 2010 - 20 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 07 Apr 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 31 Mar 2003 - 01 Aug 2007 |
| Same As Registered Office Address | Physical | 31 Mar 2003 - 01 Aug 2007 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 26 Feb 2001 - 31 Mar 2003 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 26 Feb 2001 - 26 Feb 2001 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 26 Feb 2001 - 31 Mar 2003 |
| Richardson Epplett, Chartered Accountants, 120 Queen Street East, Hastings | Registered | 09 May 1994 - 26 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Entity (NZ Limited Company) |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
14 Sep 2018 - current |
|
Linnell, Ivan John Individual |
Hastings Hastings 4122 |
21 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnell, Ivan John Individual |
Hastings Hastings 4122 |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnell, Ivan John Individual |
Saint Leonards Hastings 4120 |
23 Jul 1992 - 14 Sep 2018 |
|
Gresson, Jeremy Francis Individual |
Rainbow Point Taupo 3330 |
21 Mar 2007 - 14 Sep 2018 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |