Ljn Limited was registered on 29 Jun 2007 and issued a business number of 9429033318301. This registered LTD company has been run by 4 directors: Mark Douglas Parsons - an active director whose contract started on 29 Jun 2007,
Matthew Michael Coyne - an active director whose contract started on 29 Jun 2007,
Dean Edward Whimp - an inactive director whose contract started on 29 Jun 2007 and was terminated on 23 Apr 2012,
Ian Aubrey Tuke - an inactive director whose contract started on 29 Jun 2007 and was terminated on 23 Apr 2012.
According to BizDb's information (updated on 27 Sep 2021), this company registered 1 address: 68A Seaview Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 11 Mar 2015, Ljn Limited had been using Suite 1, 9 Burford Place, Mellons Bay, Auckland as their physical address.
BizDb found more names for this company: from 29 Jun 2007 to 12 Nov 2014 they were named Quarto Developments Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Coyne Tc Limited (an entity) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Parsons Tc Limited - located at Remuera, Auckland. Ljn Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
68a Seaview Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 04 Mar 2013 to 11 Mar 2015
Address #2: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 29 Jun 2007 to 04 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Coyne Tc Limited Shareholder NZBN: 9429033287799 |
Hauraki Auckland 0622 New Zealand |
29 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Parsons Tc Limited Shareholder NZBN: 9429033287690 |
Remuera Auckland 1050 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brett David Mckenzie |
Helensville New Zealand |
12 Nov 2009 - 06 Jul 2012 |
| Individual | Timothy Peter Dennis |
Ponsonby Auckland |
29 Jun 2007 - 27 Jun 2010 |
| Individual | Rodney John Malam |
Browns Bay Auckland New Zealand |
29 Jun 2007 - 06 Jul 2012 |
| Individual | Dean Edward Whimp |
Campbells Bay Auckland New Zealand |
29 Jun 2007 - 06 Jul 2012 |
| Individual | Ian Aubrey Tuke |
Murrays Bay Auckland New Zealand |
29 Jun 2007 - 06 Jul 2012 |
| Individual | Julie Anne Whimp |
Campbells Bay Auckland New Zealand |
29 Jun 2007 - 06 Jul 2012 |
Mark Douglas Parsons - Director
Appointment date: 29 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2015
Matthew Michael Coyne - Director
Appointment date: 29 Jun 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Mar 2015
Dean Edward Whimp - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 23 Apr 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2007
Ian Aubrey Tuke - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 23 Apr 2012
Address: Murrays Bay, Auckland,
Address used since 29 Jun 2007
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