Linway Limited
Type: NZ Limited Company (Ltd)Linway Limited (New Zealand Business Number 9429040165349) was incorporated on 25 Feb 1972. 2 addresses are in use by the company: 17 Clifton Road, Hamilton (type: physical, registered). Mackrell Murcott, P O Box 1247, Hamilton had been their physical address, up until 29 May 2001. Linway Limited used more aliases, namely: C.e. Mackinder Farms Limited from 17 Feb 1992 to 13 Aug 2007, C E Mackinder Farms Ltd (25 Feb 1972 to 17 Feb 1992). 136500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Mackinder, Clarice Linda (an individual) located at Matiere postcode 3995. In the second group, a total of 3 shareholders hold 100 per cent of all shares (136498 shares); it includes
Mackinder, Wayne Norman (an individual) - located at Matiere,
Evans Bailey Trustees Limited (an entity) - located at 11 Garden Place, Hamilton,
Mackinder, Clarice Linda (an individual) - located at Matiere. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mackinder, Wayne Norman, located at Matiere (an individual). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Physical & registered & service | 07 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Norman Mackinder
Matiere, 3995
Address used since 09 May 2019
Rd 1, Matiere, 3995
Address used since 04 May 2016 |
Director | 20 Apr 1994 - current |
|
Clarice Linda Mackinder
Rd 1, Matiere, 3995
Address used since 04 May 2016
Matiere, 3995
Address used since 09 May 2019 |
Director | 31 Jul 2006 - current |
|
Charles Edwin Mackinder
Te Kuiti,
Address used since 06 May 1992 |
Director | 06 May 1992 - 31 Jul 2006 |
|
Grant Henry Mackinder
Matiere,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 10 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Mackrell Murcott, P O Box 1247, Hamilton | Physical | 29 May 2001 - 29 May 2001 |
| C/- Mackrell Murcott, 17 Clifton Road, Hamilton | Physical | 29 May 2001 - 07 Jul 2004 |
| - | Physical | 07 Jan 1997 - 29 May 2001 |
| C/- Mackrell Percy & Co, 17 Clifton Road, Hamilton | Registered | 29 May 1995 - 07 Jul 2004 |
| C/o Hareb & Jordan, 141 Powderham Street, New Plymouth | Registered | 10 Mar 1993 - 29 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinder, Clarice Linda Individual |
Matiere 3995 |
16 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinder, Wayne Norman Individual |
Matiere 3995 |
25 Feb 1972 - current |
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
16 Nov 2007 - current |
|
Mackinder, Clarice Linda Individual |
Matiere 3995 |
16 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinder, Wayne Norman Individual |
Matiere 3995 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinder, Grant Henry Individual |
Matiere |
30 Jun 2004 - 04 May 2006 |
|
Mackinder, Charles Edwin Individual |
Te Kuiti |
04 May 2006 - 04 May 2006 |
|
Mackinder, Charles Edwin Individual |
Te Kuiti |
25 Feb 1972 - 04 May 2006 |
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |