General information
L2 Nominees Limited
Type: NZ Limited Company (Ltd)9429033794358
New Zealand Business Number
1878114
Company Number
Registered
Company Status
L2 Nominees Limited (issued a business number of 9429033794358) was incorporated on 06 Nov 2006. 5 addresess are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their physical address, up until 09 Mar 2020. L2 Nominees Limited used other names, namely: Resurfacing Systems (Canterbury) Limited from 06 Nov 2006 to 31 May 2010. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
West, Lorraine Ivy (an individual) located at Mount Pleasant, Christchurch postcode 8081,
West, Colin Laurence (an individual) located at Mount Pleasant, Christchurch postcode 8081. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Other (Address For Share Register) | 20 Jan 2017 |
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Feb 2020 |
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mclean West
Mount Pleasant, Christchurch, 8081
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Tania Anne Gilchrist
Kaiapoi, Kaiapoi, 7630
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Stephen Andrew O'connell
Wanaka, Wanaka, 9305
Address used since 16 Dec 2022
Burnside, Christchurch, 8041
Address used since 02 Jul 2010 |
Director | 18 May 2010 - 02 Jun 2023 |
|
Leonard Francis Brigden
Redwood, Christchurch, 8051
Address used since 30 Jan 2013 |
Director | 18 May 2010 - 28 Jul 2017 |
|
Andrew George Nind
Casebrook, Christchurch,, 8051
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 08 Jun 2010 |
|
Deborah Jane Nind
Casebrook, Christchurch,, 8051
Address used since 08 Nov 2006 |
Director | 06 Nov 2006 - 08 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Physical & registered | 30 Jan 2017 - 09 Mar 2020 |
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Physical & registered | 14 Apr 2011 - 30 Jan 2017 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 07 Aug 2009 - 14 Apr 2011 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 | Physical | 07 Aug 2009 - 14 Apr 2011 |
| C-mcphail & Co Limited, 6th Floor, Bnz Bank Building, 137 Armagh Street, Christchurch | Physical & registered | 06 Nov 2006 - 07 Aug 2009 |
| C/-mcphail & Co Limited, 6th Floor, Bnz Bank Building, 137 Armagh Street, Christchurch | Registered & physical | 06 Nov 2006 - 07 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Lorraine Ivy Individual |
Mount Pleasant Christchurch 8081 |
13 Jun 2023 - current |
|
West, Colin Laurence Individual |
Mount Pleasant Christchurch 8081 |
13 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Stephen Andrew Individual |
Wanaka Wanaka 9305 |
02 Jul 2010 - 13 Jun 2023 |
|
Nind, Deborah Jane Individual |
Casebrook Christchurch, 8051 |
06 Nov 2006 - 02 Jul 2010 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Nov 2006 - 02 Jul 2010 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Nov 2006 - 02 Jul 2010 | |
|
Leonard Francis Brigden Director |
Redwood Christchurch 8051 |
02 Jul 2010 - 28 Jul 2017 |
|
Nind, Andrew George Individual |
Casebrook Christchurch, 8051 |
06 Nov 2006 - 02 Jul 2010 |
|
Brigden, Leonard Francis Individual |
Redwood Christchurch 8051 |
02 Jul 2010 - 28 Jul 2017 |
Location
Companies nearby
 |
Blue Contracting Limited Unit 19, 150 Cavendish Road |
|
Kia Tika Limited Unit 19, 150 Cavendish Road |
|
Donald Livestock Limited Unit 19, 150 Cavendish Road |
|
L A Trees Limited Unit 19, 150 Cavendish Road |
|
Alpinist Motels Limited 19/150 Cavendish Rd |
|
Ferniehirst South Limited Unit 19 150 Cavendish Road Casebrook |