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General information

Linwood Downs Limited

Type: NZ Limited Company (Ltd)
9429039776952
New Zealand Business Number
292533
Company Number
Registered
Company Status

Linwood Downs Limited (issued an NZ business identifier of 9429039776952) was registered on 16 Dec 1985. 2 addresses are currently in use by the company: 13 Alexandra Street, Te Awamutu, 3800 (type: registered, physical). 104 Sealey Street, Thames, Thames had been their registered address, up until 10 Feb 2022. Linwood Downs Limited used other aliases, namely: Pluto Farms Limited from 16 Dec 1985 to 31 Jan 2002. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30% of shares), namely:
Van Eyk, Linda Janet (an individual) located at Rd 6, Te Awamutu postcode 3876. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 6000 shares); it includes
Van Eyk, Linda Janet (an individual) - located at Rd 6, Te Awamutu. Moving on to the next group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Van Eyk, Linda Janet, located at Rd 6, Te Awamutu (an individual). Our information was updated on 10 May 2025.

Current address Type Used since
13 Alexandra Street, Te Awamutu, 3800 Registered & physical & service 10 Feb 2022
Last updated:
Directors
Name and Address Role Period
Linda Janet Van Eyk
Rd 6, Te Awamutu, 3876
Address used since 23 Feb 2016
Director 27 Feb 1997 - current
Harry Joseph Van Eyk
R D 6, Thames,
Address used since 30 May 1990
Director 30 May 1990 - 23 Feb 2001
Michael Karel Van Eyk
R D 6, Thames,
Address used since 30 May 1990
Director 30 May 1990 - 23 Feb 2001
Addresses
Previous address Type Period
104 Sealey Street, Thames, Thames, 3500 Registered & physical 09 Dec 2019 - 10 Feb 2022
309b Pollen Street, Thames, Thames, 3500 Registered & physical 27 Feb 2015 - 09 Dec 2019
C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 03 Oct 2006 - 27 Feb 2015
Rowe Williams, 413 Pollen Street, Thames Physical & registered 23 Dec 2005 - 03 Oct 2006
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Physical & registered 14 Mar 2005 - 23 Dec 2005
Candy Diprose And Partners,, 85-87 Whitaker Street,, Te Aroha. Registered 28 May 1997 - 14 Mar 2005
Diprose Miller, 85-87 Whitaker Street,, Te Aroha. Registered 27 May 1996 - 28 May 1997
Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha Physical 19 Feb 1992 - 14 Mar 2005
Diprose Miller, 53-61 Whitaker Street, Te Aroha Physical 19 Feb 1992 - 19 Feb 1992
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Van Eyk, Linda Janet
Individual 		Rd 6
Te Awamutu
3876 		16 Dec 1985 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Van Eyk, Linda Janet
Individual 		Rd 6
Te Awamutu
3876 		16 Dec 1985 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Van Eyk, Linda Janet
Individual 		Rd 6
Te Awamutu
3876 		16 Dec 1985 - current
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