Ljn Limited (issued an NZBN of 9429033318301) was launched on 29 Jun 2007. 2 addresses are currently in use by the company: 68A Seaview Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 1, 9 Burford Place, Mellons Bay, Auckland had been their physical address, up to 11 Mar 2015. Ljn Limited used more names, namely: Quarto Developments Limited from 29 Jun 2007 to 12 Nov 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Coyne Tc Limited (an entity) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Parsons Tc Limited (an entity) - located at Remuera, Auckland. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Ljn Limited. The Businesscheck data was last updated on 27 Sep 2021.
Current address | Type | Used since |
---|---|---|
68a Seaview Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 03 Mar 2015 |
68a Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 11 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Mark Douglas Parsons
Remuera, Auckland, 1050
Address used since 03 Mar 2015 |
Director | 29 Jun 2007 - current |
Matthew Michael Coyne
Hauraki, Auckland, 0622
Address used since 03 Mar 2015 |
Director | 29 Jun 2007 - current |
Dean Edward Whimp
Campbells Bay, Auckland, 0630
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Apr 2012 |
Ian Aubrey Tuke
Murrays Bay, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Apr 2012 |
68a Seaview Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 | Physical & registered | 04 Mar 2013 - 11 Mar 2015 |
Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 29 Jun 2007 - 04 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Coyne Tc Limited Shareholder NZBN: 9429033287799 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
29 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons Tc Limited Shareholder NZBN: 9429033287690 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Brett David Mckenzie Individual |
Helensville |
12 Nov 2009 - 06 Jul 2012 |
Timothy Peter Dennis Individual |
Ponsonby Auckland |
29 Jun 2007 - 27 Jun 2010 |
Rodney John Malam Individual |
Browns Bay Auckland |
29 Jun 2007 - 06 Jul 2012 |
Dean Edward Whimp Individual |
Campbells Bay Auckland |
29 Jun 2007 - 06 Jul 2012 |
Ian Aubrey Tuke Individual |
Murrays Bay Auckland |
29 Jun 2007 - 06 Jul 2012 |
Julie Anne Whimp Individual |
Campbells Bay Auckland |
29 Jun 2007 - 06 Jul 2012 |
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