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Ld Company Limited

Type: NZ Limited Company (Ltd)
9429037952259
NZBN
886168
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Shareregister & other (Address For Share Register) address used since 30 Aug 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 07 Sep 2017

Ld Company Limited, a registered company, was launched on 26 Nov 1997. 9429037952259 is the NZBN it was issued. The company has been supervised by 3 directors: John Robert Lawrence - an active director whose contract began on 26 Nov 1997,
Kerry Jane Lawrence - an inactive director whose contract began on 26 Nov 1997 and was terminated on 09 Aug 2001,
Maria Lourdes Dionsio Watson - an inactive director whose contract began on 26 Nov 1997 and was terminated on 09 Aug 2001.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address) among others.
Ld Company Limited had been using 92 Russley Road, Russley, Christchurch as their registered address up to 07 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & service address used from 08 Sep 2023

Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Jul 2011 to 07 Sep 2017

Address #2: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 06 Sep 2005 to 07 Jul 2011

Address #3: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 10 Apr 2005 to 07 Jul 2011

Address #4: C/- Simon Mortlock, Level 8 , Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 03 Sep 2001 to 06 Sep 2005

Address #5: C/- Walker Davey Ltd, Level 1, 118 Victoria Street, Christchurch

Physical address used from 03 Sep 2001 to 10 Apr 2005

Address #6: C/- Simon Mortlock, Level 8 , Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #7: C/- Simon Mortlock, Level 8 , Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 03 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Lawrence, John Robert Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lawrence, Jennifer Grantham Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Kerry Jane Christchurch

New Zealand
Directors

John Robert Lawrence - Director

Appointment date: 26 Nov 1997

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 30 Jul 2014


Kerry Jane Lawrence - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 09 Aug 2001

Address: Broadfield, R D 6, Christchurch,

Address used since 26 Nov 1997


Maria Lourdes Dionsio Watson - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 09 Aug 2001

Address: Christchurch,

Address used since 26 Nov 1997

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