Llcc Holdings Limited

Llcc Holdings Limited was started on 31 Aug 1990 and issued a number of 9429039180971. The registered LTD company has been run by 5 directors: Mark Edward Lanyon - an active director whose contract began on 17 Jul 1991,
Shane Andrew Le Compte - an active director whose contract began on 01 Jun 1994,
Emma Lanyon - an inactive director whose contract began on 04 Aug 1993 and was terminated on 10 May 1996,
Hamish David Manson - an inactive director whose contract began on 17 Jul 1991 and was terminated on 04 Aug 1993,
Shane Andrew Le Compte - an inactive director whose contract began on 17 Jul 1991 and was terminated on 04 Aug 1993.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 85 Aston Drive, Christchurch (types include: physical, registered).
Up to 26 May 2006, Llcc Holdings Limited had been using 36 Orlando Crescent, Christchurch as their registered address.
BizDb found previous names used by the company: from 31 Aug 1990 to 07 Apr 2014 they were named Lanyon and Le Compte Company Limited.
A total of 3000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Seas-The-Day 2018 Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 1500 shares) and includes
Lanyon, Emma Kathryn - located at Christchurch,
Lanyon, Jason George - located at Christchurch,
Lanyon, Mark Edward - located at Christchurch.

Previous addresses

Address: 36 Orlando Crescent, Christchurch

Registered & physical address used from 01 Dec 2003 to 26 May 2006

Address: 175 Rocking Horse Road, Christchurch

Registered & physical address used from 31 Oct 2002 to 01 Dec 2003

Address: 12 Elm Tree Close, Christchurch

Registered & physical address used from 28 Feb 2002 to 31 Oct 2002

Address: 291 Madras Street, Christchurch

Physical address used from 20 Jun 1997 to 28 Feb 2002

Address: 83 Lonsdale Street, Christchurch

Registered address used from 20 Jun 1996 to 28 Feb 2002

Address: 19 Birch Street, Christchurch

Registered address used from 05 Aug 1993 to 20 Jun 1996

Previous Shareholders

Mark Edward Lanyon - Director

Appointment date: 17 Jul 1991

Shane Andrew Le Compte - Director

Appointment date: 01 Jun 1994

Emma Lanyon - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 10 May 1996

Hamish David Manson - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 04 Aug 1993

Shane Andrew Le Compte - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 04 Aug 1993