Sd Linton Building Limited was registered on 16 Aug 2000 and issued a business number of 9429037171636. The registered LTD company has been managed by 2 directors: Marianne Linton - an active director whose contract began on 16 Aug 2000,
Simon David Linton - an active director whose contract began on 16 Aug 2000.
As stated in BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Up to 04 Feb 2022, Sd Linton Building Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
BizDb identified past names used by the company: from 16 Aug 2000 to 01 Mar 2002 they were named Otama Construction Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Linton, Marianne (an individual) located at Rd 3, Whakatane postcode 3193.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Linton, Simon David - located at Rd 3, Whakatane.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Sep 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Sep 2018 to 07 Sep 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2017 to 10 Sep 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 01 Sep 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Apr 2013 to 01 Sep 2015
Address: Forward Accountants Ltd, 77 Landing Road, Whakatane New Zealand
Physical & registered address used from 06 Aug 2009 to 23 Apr 2013
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 13 May 2008 to 06 Aug 2009
Address: Business Results Group Ltd, Chartered Accountants, 123 Jellicoe Street, Te Puke
Registered & physical address used from 16 Aug 2000 to 13 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Linton, Marianne |
Rd 3 Whakatane 3193 New Zealand |
16 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Linton, Simon David |
Rd 3 Whakatane 3193 New Zealand |
16 Aug 2000 - |
Marianne Linton - Director
Appointment date: 16 Aug 2000
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 15 Apr 2013
Simon David Linton - Director
Appointment date: 16 Aug 2000
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 15 Apr 2013
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