General information

Sd Linton Building Limited

Type: NZ Limited Company (Ltd)
9429037171636
New Zealand Business Number
1056588
Company Number
Registered
Company Status

Sd Linton Building Limited (issued a business number of 9429037171636) was launched on 16 Aug 2000. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up until 04 Feb 2022. Sd Linton Building Limited used more aliases, namely: Otama Construction Limited from 16 Aug 2000 to 01 Mar 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Linton, Marianne (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Linton, Simon David (an individual) - located at Rd 3, Whakatane. Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Marianne Linton
Rd 6, Tauranga, 3176
Address used since 01 Dec 2024
Rd 3, Whakatane, 3193
Address used since 15 Apr 2013
Director 16 Aug 2000 - current
Simon David Linton
Rd 6, Tauranga, 3176
Address used since 01 Dec 2024
Rd 3, Whakatane, 3193
Address used since 15 Apr 2013
Director 16 Aug 2000 - current
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 07 Sep 2020 - 04 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 10 Sep 2018 - 07 Sep 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 22 Sep 2017 - 10 Sep 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 01 Sep 2015 - 22 Sep 2017
52 Commerce Street, Whakatane, 3120 Registered & physical 23 Apr 2013 - 01 Sep 2015
Forward Accountants Ltd, 77 Landing Road, Whakatane Physical & registered 06 Aug 2009 - 23 Apr 2013
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 13 May 2008 - 06 Aug 2009
Business Results Group Ltd, Chartered Accountants, 123 Jellicoe Street, Te Puke Registered & physical 16 Aug 2000 - 13 May 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linton, Marianne
Individual
Rd 3
Whakatane
3193
16 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Linton, Simon David
Individual
Rd 3
Whakatane
3193
16 Aug 2000 - current
Location