Ll Shop Limited

Ll Shop Limited was started on 27 Mar 1984 and issued an NZ business number of 9429039974068. The registered LTD company has been run by 5 directors: Kerri Rae Lee - an active director whose contract started on 04 Nov 2022,
John Lee - an inactive director whose contract started on 26 Feb 1992 and was terminated on 04 Nov 2022,
Susan Iris Lee - an inactive director whose contract started on 26 Feb 1992 and was terminated on 04 Nov 2022,
John Lyall Lee - an inactive director whose contract started on 26 Feb 1992 and was terminated on 02 Dec 1993,
Lance David Cottam - an inactive director whose contract started on 26 Feb 1992 and was terminated on 01 Jun 1993.
According to BizDb's database (last updated on 06 Apr 2024), the company registered 2 addresses: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (service address),
4C Sefton Street East, Timaru, Timaru, 7910 (physical address).
Up to 14 Aug 2023, Ll Shop Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 9750 shares are held by 1 entity, namely:
Lee Lissington Trustee Limited (an entity) located at Otago House Level 13, Dunedin postcode Otago.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 250 shares) and includes
Lee, Kerri Rae - located at Avonhead, Christchurch.

Previous addresses

Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & service address used from 04 Dec 2018 to 14 Aug 2023

Address #2: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 May 2012 to 04 Dec 2018

Address #3: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 06 Jun 2007 to 21 May 2012

Address #4: C/o P A Johnston, 57a Theodosia Street, Timaru

Registered address used from 09 Jun 1997 to 06 Jun 2007

Address #5: C/- Paul Johnston, 57a Theodosia Street, Timaru

Physical address used from 19 Feb 1992 to 06 Jun 2007

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Kerri Rae Lee - Director

Appointment date: 04 Nov 2022

John Lee - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 04 Nov 2022

Susan Iris Lee - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 04 Nov 2022

John Lyall Lee - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 02 Dec 1993

Lance David Cottam - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 Jun 1993