Linconn Share Gp Limited (issued an NZ business identifier of 9429041830987) was started on 01 Jul 2015. 5 addresess are in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: delivery, office). Level 11, 203 Queen Street, Auckland had been their physical address, until 05 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Amicorp Trustees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Linconn Share Gp Limited. The Businesscheck database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 02 Aug 2019 |
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 May 2022 |
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Delivery | 12 Sep 2022 |
Level 11, 2 Kitchener Street, Auckland, 1010 | Office | 12 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 07 Dec 2018 |
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
Robert Simon Johannes Schols
20 Boulevard, Princesse Charlotte, 98000
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 25 Sep 2015 |
Type | Used since | |
---|---|---|
Level 11, 2 Kitchener Street, Auckland, 1010 | Office | 12 Sep 2022 |
Level 11, 2 Kitchener Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 11, 203 Queen Street, Auckland, 1010 | Physical & registered | 21 Jun 2016 - 05 May 2022 |
West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 01 Jul 2015 - 21 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jul 2015 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
Pronos Corporation Limited Level 6, 36 Kitchener Street |
Nirvana Limited Level 4, 52 Symonds Street |
Tamaki Health West Limited Level 4, 52 Symonds Street |
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |