North Shore Link Property Limited, a registered company, was incorporated on 31 Oct 2013. 9429030017016 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 2 directors: Bruce Richard Wallis - an active director whose contract began on 31 Oct 2013,
Brian John Barron - an active director whose contract began on 31 Oct 2013.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 1 Lynmouth Heights, Lynmouth, New Plymouth, 4310 (type: registered, physical).
North Shore Link Property Limited had been using 40 Lyn Street, Lynmouth, New Plymouth as their physical address up until 04 Nov 2014.
Other names used by this company, as we managed to find at BizDb, included: from 17 Oct 2013 to 05 Nov 2013 they were named North Shore Links Property Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 40 Lyn Street, Lynmouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 31 Oct 2013 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Yc Trustees (2020) Limited Shareholder NZBN: 9429048802512 |
79 Vivian Street, New Plymouth New Plymouth 4310 New Zealand |
04 Oct 2023 - |
| Director | Barron, Brian John |
Westown New Plymouth 4310 New Zealand |
31 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wallis, Bruce Richard |
Lynmouth New Plymouth 4310 New Zealand |
31 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Barron, Brian John |
Westown New Plymouth 4310 New Zealand |
31 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gq Trustees 2012 Limited Shareholder NZBN: 9429030824966 |
New Plymouth New Plymouth 4310 New Zealand |
31 Oct 2013 - |
| Director | Wallis, Bruce Richard |
Lynmouth New Plymouth 4310 New Zealand |
31 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Paul Robert |
New Plymouth 4310 New Zealand |
31 Oct 2013 - 04 Oct 2023 |
Bruce Richard Wallis - Director
Appointment date: 31 Oct 2013
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 31 Oct 2013
Brian John Barron - Director
Appointment date: 31 Oct 2013
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 04 Oct 2017
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 07 Oct 2015
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