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General information

Ld Company Limited

Type: NZ Limited Company (Ltd)
9429037952259
New Zealand Business Number
886168
Company Number
Registered
Company Status

Ld Company Limited (New Zealand Business Number 9429037952259) was incorporated on 26 Nov 1997. 7 addresess are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, service). 92 Russley Road, Russley, Christchurch had been their registered address, until 07 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Lawrence, John Robert (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Lawrence, Jennifer Grantham (an individual) - located at Prebbleton, Prebbleton. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 07 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Shareregister & other (Address For Share Register) 30 Aug 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered & service 07 Sep 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & service 08 Sep 2023
Last updated:
Directors
Name and Address Role Period
John Robert Lawrence
Prebbleton, Prebbleton, 7604
Address used since 30 Jul 2014
Director 26 Nov 1997 - current
Kerry Jane Lawrence
Broadfield, R D 6, Christchurch,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 09 Aug 2001
Maria Lourdes Dionsio Watson
Christchurch,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 09 Aug 2001
Addresses
Other active addresses
Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & service 08 Sep 2023
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 07 Jul 2011 - 07 Sep 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 06 Sep 2005 - 07 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 07 Jul 2011
C/- Simon Mortlock, Level 8 , Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 03 Sep 2001 - 06 Sep 2005
C/- Walker Davey Ltd, Level 1, 118 Victoria Street, Christchurch Physical 03 Sep 2001 - 10 Apr 2005
C/- Simon Mortlock, Level 8 , Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 03 Sep 2001 - 03 Sep 2001
C/- Simon Mortlock, Level 8 , Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 12 Apr 2000 - 03 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Lawrence, John Robert
Individual 		Prebbleton
Prebbleton
7604 		26 Nov 1997 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lawrence, Jennifer Grantham
Individual 		Prebbleton
Prebbleton
7604 		31 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Kerry Jane
Individual 		Christchurch
 26 Nov 1997 - 12 Jul 2013
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