Ll Shop Limited (issued a New Zealand Business Number of 9429039974068) was incorporated on 27 Mar 1984. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 14 Aug 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9750 shares (97.5% of shares), namely:
Lee Lissington Trustee Limited (an entity) located at Otago House Level 13, Dunedin postcode Otago. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 250 shares); it includes
Lee, Kerri Rae (a director) - located at Avonhead, Christchurch. The Businesscheck information was updated on 16 May 2024.
Current address | Type | Used since |
---|---|---|
4c Sefton Street East, Timaru, Timaru, 7910 | Physical | 04 Dec 2018 |
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Kerri Rae Lee
Avonhead, Christchurch, 8042
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
John Lee
Christchurch, 8042
Address used since 23 Jun 2016 |
Director | 26 Feb 1992 - 04 Nov 2022 |
Susan Iris Lee
Christchurch, 8042
Address used since 23 Jun 2016 |
Director | 26 Feb 1992 - 04 Nov 2022 |
John Lyall Lee
Christchurch,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 02 Dec 1993 |
Lance David Cottam
R D 6, Christchurch,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Jun 1993 |
Previous address | Type | Period |
---|---|---|
4c Sefton Street East, Timaru, Timaru, 7910 | Registered & service | 04 Dec 2018 - 14 Aug 2023 |
55 Theodosia Street, Timaru, 7910 | Registered & physical | 21 May 2012 - 04 Dec 2018 |
C/-paul Johnston, 55 Theodosia Street, Timaru | Physical & registered | 06 Jun 2007 - 21 May 2012 |
C/o P A Johnston, 57a Theodosia Street, Timaru | Registered | 09 Jun 1997 - 06 Jun 2007 |
C/- Paul Johnston, 57a Theodosia Street, Timaru | Physical | 19 Feb 1992 - 06 Jun 2007 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Lee Lissington Trustee Limited Shareholder NZBN: 9429047783157 Entity (NZ Limited Company) |
Otago House Level 13 Dunedin Otago |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Kerri Rae Director |
Avonhead Christchurch 8042 |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Susan Iris Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
Lee, John Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
Lissington, Blake Francis Individual |
Avonhead Christchurch 8042 |
09 Nov 2022 - 01 May 2023 |
Lee, Susan Iris Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
Johnston, Paul Alexander Individual |
Timaru |
31 May 2004 - 09 Nov 2022 |
Lee, John Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
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