General information

Linnell Building & Joinery Limited

Type: NZ Limited Company (Ltd)
9429038953514
New Zealand Business Number
555873
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Linnell Building & Joinery Limited (issued a business number of 9429038953514) was registered 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 physical address, up to 29 Aug 2019. Linnell Building & Joinery Limited used other names, namely: Linnell Building & Joinery Limited from 26 May 1998 to 30 Mar 2007, Reconstruction Holdings Limited (23 Jul 1992 to 26 May 1998). 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2999 shares (99.97% 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 Saint Leonards, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Linnell, Ivan John (an individual) - located at Saint Leonards, Hastings. "Carpentry, joinery - on construction projects" (business classification E324220) is the classification the Australian Bureau of Statistics issued to Linnell Building & Joinery Limited. Businesscheck's data was last updated on 14 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
Directors
Name and Address Role Period
Ivan John Linnell
Hastings, 4120
Address used since 29 Apr 2016
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
Peter James Fraser
Hastings,
Address used since 23 Jul 1992
Director 23 Jul 1992 - 29 Feb 1996
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 09 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 23 Sep 2013 - 09 Mar 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 01 Apr 2010 - 23 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 01 Apr 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 12 Mar 2003 - 01 Aug 2007
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 25 Mar 2001 - 12 Mar 2003
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 25 Mar 2001 - 25 Mar 2001
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 25 Mar 2001 - 12 Mar 2003
Richardson Epplett, Chartered Accountants, 120 Queen Street East, Hastings Registered 09 May 1994 - 25 Mar 2001
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
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
Saint Leonards
Hastings
4120
23 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linnell, Ivan John
Individual
Saint Leonards
Hastings
4120
23 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Linnell, Ivan John
Individual
Saint Leonards
Hastings
4120
09 Mar 2009 - 14 Sep 2018
Gresson, Jeremy Francis
Individual
Rainbow Point
Taupo
3330
21 Mar 2007 - 14 Sep 2018
Location
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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
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