Link Plas Properties Limited, a registered company, was started on 16 Sep 2005. 9429034533314 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company is classified. The company has been managed by 4 directors: Morris Edward Watson - an active director whose contract started on 14 Oct 2005,
Steven Charles Morrison - an active director whose contract started on 14 Oct 2005,
Stephen David Habershon - an active director whose contract started on 14 Oct 2005,
James Peter Martin - an inactive director whose contract started on 16 Sep 2005 and was terminated on 14 Oct 2005.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Private Bag 302 715, Nhmc, Auckland, 0751 (category: postal, office).
Link Plas Properties Limited had been using Level 14, Hsbc Centre, 1 Queen Street, Auckland City as their physical address up until 04 Apr 2007.
A total of 1000 shares are allocated to 7 shareholders (3 groups). The first group includes 125 shares (12.5%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%). Finally there is the third share allotment (250 shares 25%) made up of 2 entities.
Principal place of activity
220 Bush Road, Rosedale, Albany, 0632 New Zealand
Previous address
Address #1: Level 14, Hsbc Centre, 1 Queen Street, Auckland City
Physical & registered address used from 16 Sep 2005 to 04 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Entity (NZ Limited Company) | M And G Watson Trustees Limited Shareholder NZBN: 9429046148803 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2017 - |
Individual | Watson, Gail Margaret |
Mount Wellington Auckland 1060 New Zealand |
23 Aug 2017 - |
Individual | Watson, Morris Edward |
Mount Wellington Auckland 1060 New Zealand |
29 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morrison, Gary Colin |
39 Manly Park Ave Manly, Whangaparaoa New Zealand |
19 Sep 2006 - |
Individual | Morrison, Steven Charles |
5 Pine Road Orewa 0931 New Zealand |
19 Sep 2006 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Habershon, Stephen David |
Titirangi Auckland 0604 New Zealand |
19 Sep 2006 - |
Individual | Habershon, Sheryl |
Titirangi Auckland 0604 New Zealand |
19 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Lynda Robyn |
5 Pine Road Orewa 0931 New Zealand |
19 Sep 2006 - 05 Aug 2021 |
Entity | Takahe Family Trustee Limited Shareholder NZBN: 9429041608906 Company Number: 5595686 |
21 Apr 2015 - 18 Dec 2020 | |
Individual | Martin, James Peter |
84 Lloyd Ave Mt Albert, Auckland New Zealand |
29 Apr 2010 - 23 Aug 2017 |
Individual | Maddock, Gail Margaret |
9 Marine Parade Mt Wellington, Auckland |
19 Sep 2006 - 27 Jun 2007 |
Individual | Wright, Robert |
C/-9 Marine Parade Mt Wellington, Auckland |
27 Jun 2007 - 27 Jun 2007 |
Individual | Watson, Morris Edward |
9 Marine Parade Mt Wellington, Auckland |
27 Jun 2007 - 27 Jun 2007 |
Individual | Maddock, Gail |
9 Marine Lane, Mt Wellington, 1060 New Zealand |
29 Apr 2010 - 23 Aug 2017 |
Individual | Martin, James Peter |
84 Lloyd Ave Mt Albert, Auckland New Zealand |
27 Jun 2007 - 23 Aug 2017 |
Individual | Maddock, Gail Margaret |
9 Marine Parade Mt Wellington, Auckland New Zealand |
27 Jun 2007 - 23 Aug 2017 |
Individual | Watson, Morris Edward |
Mount Wellington Auckland 1060 New Zealand |
27 Jun 2007 - 27 Jun 2007 |
Entity | Takahe Family Trustee Limited Shareholder NZBN: 9429041608906 Company Number: 5595686 |
188 Quay Street Auckland 1010 New Zealand |
21 Apr 2015 - 18 Dec 2020 |
Individual | Martin, James Peter |
Mt Albert Auckland |
16 Sep 2005 - 27 Jun 2010 |
Individual | Watson, Morris Edward |
9 Marine Parade Mt Wellington, Auckland |
27 Jun 2007 - 27 Jun 2007 |
Individual | Watson, Morris Edward |
9 Marine Parade Mt Wellington, Auckland |
19 Sep 2006 - 27 Jun 2007 |
Individual | Martin, James Peter |
84 Lloyd Ave, Mt Albert Auckland |
19 Sep 2006 - 27 Jun 2007 |
Morris Edward Watson - Director
Appointment date: 14 Oct 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Jan 2010
Steven Charles Morrison - Director
Appointment date: 14 Oct 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Feb 2016
Stephen David Habershon - Director
Appointment date: 14 Oct 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 18 Jan 2010
James Peter Martin - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 14 Oct 2005
Address: Mt Albert, Auckland,
Address used since 16 Sep 2005
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