Ll Shop Limited (issued a New Zealand Business Number of 9429039974068) was incorporated on 27 Mar 1984. 4 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 14 Aug 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9750 shares (97.5% of shares), namely:
Lee Lissington Trustee Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 250 shares); it includes
Lee, Kerri Rae (a director) - located at Avonhead, Christchurch. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical | 04 Dec 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Aug 2023 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerri Rae Lee
Avonhead, Christchurch, 8042
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
John Lee
Christchurch, 8042
Address used since 23 Jun 2016 |
Director | 26 Feb 1992 - 04 Nov 2022 |
|
Susan Iris Lee
Christchurch, 8042
Address used since 23 Jun 2016 |
Director | 26 Feb 1992 - 04 Nov 2022 |
|
John Lyall Lee
Christchurch,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 02 Dec 1993 |
|
Lance David Cottam
R D 6, Christchurch,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & service | 04 Dec 2018 - 14 Aug 2023 |
| 55 Theodosia Street, Timaru, 7910 | Registered & physical | 21 May 2012 - 04 Dec 2018 |
| C/-paul Johnston, 55 Theodosia Street, Timaru | Physical & registered | 06 Jun 2007 - 21 May 2012 |
| C/o P A Johnston, 57a Theodosia Street, Timaru | Registered | 09 Jun 1997 - 06 Jun 2007 |
| C/- Paul Johnston, 57a Theodosia Street, Timaru | Physical | 19 Feb 1992 - 06 Jun 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Lissington Trustee Limited Shareholder NZBN: 9429047783157 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
09 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kerri Rae Director |
Avonhead Christchurch 8042 |
09 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Susan Iris Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
|
Lee, John Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
|
Lissington, Blake Francis Individual |
Avonhead Christchurch 8042 |
09 Nov 2022 - 01 May 2023 |
|
Lee, Susan Iris Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
|
Johnston, Paul Alexander Individual |
Timaru |
31 May 2004 - 09 Nov 2022 |
|
Lee, John Individual |
Christchurch |
27 Mar 1984 - 09 Nov 2022 |
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