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LN UNLIMITED

Removed
NZBN 9429039438720 · NZ Company No. 396950 · NZ Limited Company · Incorporated 11 Aug 1988

Ln Unlimited was incorporated on 11 August 1988 (Thursday) and as of 14 June 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039438720
Company Number
396950
Company Name
LN UNLIMITED
Previously Known As
LATERAL NOMINEES UNLIMITED
before 3 July 2002, Wednesday

LATERAL NOMINEES
before 18 November 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 August 1988 (Thursday)
Status
Removed
Status History
Removed as of 29 January 2013 (Tuesday)
Registered as of 11 August 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Ernst & Young Limited
Level 9, Ernst & Young Building
2 Takutai Square, Britomart, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Ernst & Young Limited
Level 9, Ernst & Young Building
2 Takutai Square, Britomart, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 12 November 2002
    Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland
  2. From 12 November 2002 to 15 April 2011
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland, NZ

Address for Service

  1. From 4 November 1998 to 12 November 2002
    Same As Registered Office
  2. From 4 November 1998 to 4 November 1998
    -
  3. From 12 November 2002 to 15 April 2011
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
RM
Robert Arnold MCLEOD
Appointed 30 Jun 2007 · 4 Scott Road, Hobsonville, Auckland, NZ, 0618
AJ
Alan Leslie JUDGE
Appointed 18 Aug 2010 · 23 Duthie Street, Karori, Wellington, NZ, 6012
DH
David Mountfort HAYWOOD
Appointed 30 Aug 2010 · 9 Park Rise, Campbells Bay, North Shore City, NZ, 0630
SO
Simon Raymond Lucas O'CONNOR
Appointed 30 Aug 2010 · 25 Burwood Crescent, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 2 shares total

Share allocation 1
1 shares (50%)
Robert Arnold MCLEOD
4 Scott Road, Hobsonville, Auckland 0618
Share allocation 2
1 shares (50%)
Simon Raymond Lucas O'CONNOR
25 Burwood Crescent, Remuera, Auckland