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Leelands 2006 Limited

Type: NZ Limited Company (Ltd)
9429034118177
NZBN
1815202
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 11 May 2006
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Jul 2022
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Leelands 2006 Limited, a registered company, was launched on 11 May 2006. 9429034118177 is the NZBN it was issued. This company has been supervised by 4 directors: Richard Charles Woodhouse Lee - an active director whose contract began on 23 Sep 2016,
Anna Frances Lee - an active director whose contract began on 23 Sep 2016,
Margaret Joy Lee - an inactive director whose contract began on 11 May 2006 and was terminated on 22 Sep 2016,
Charles Woodhouse Lee - an inactive director whose contract began on 11 May 2006 and was terminated on 22 Sep 2016.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 308 Queen Street East, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, 4122 (service address),
308 Queen Street East, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, 4122 (physical address) among others.
Leelands 2006 Limited had been using 58 Arthur Street, Blenheim as their registered address up to 07 Jul 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & physical address used from 24 Jan 2022 to 07 Jul 2022

Address #2: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 11 May 2006 to 24 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Lee, Richard Charles Woodhouse Rd 2
Otane
4277
New Zealand
Individual Lee, Anna Frances Rd 2
Otane
4277
New Zealand
Individual Lee, Charles Woodhouse Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Richard Charles Woodhouse Rd 2
Otane
4277
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lee, Anna Frances Rd 2
Otane
4277
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Margaret Joy Rd 2 Otane
Hawkes Bay
Directors

Richard Charles Woodhouse Lee - Director

Appointment date: 23 Sep 2016

Address: Rd 2, Otane, 4277 New Zealand

Address used since 16 Jun 2020

Address: Elsthorpe, Otane, 4277 New Zealand

Address used since 23 Sep 2016

Address: Rd 2, Otane, 4277 New Zealand

Address used since 18 Jul 2019


Anna Frances Lee - Director

Appointment date: 23 Sep 2016

Address: Rd 2, Otane, 4277 New Zealand

Address used since 16 Jun 2020

Address: Rd 2, Otane, Hawkesbay, 4277 New Zealand

Address used since 23 Sep 2016

Address: Rd 2, Otane, 4277 New Zealand

Address used since 18 Jul 2019


Margaret Joy Lee - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 22 Sep 2016

Address: Rd 2 Otane, Hawkes Bay, New Zealand

Address used since 11 May 2006


Charles Woodhouse Lee - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 22 Sep 2016

Address: Rd 2 Otane, Hawkes Bay, New Zealand

Address used since 11 May 2006

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