Shortcuts

Edward Lee Limited

Type: NZ Limited Company (Ltd)
9429036588305
NZBN
1194974
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 10 Dec 2019

Edward Lee Limited, a registered company, was incorporated on 19 Mar 2002. 9429036588305 is the NZ business number it was issued. The company has been run by 2 directors: Raewyn Lee Smith - an active director whose contract started on 19 Mar 2002,
Barry Edward Smith - an inactive director whose contract started on 19 Mar 2002 and was terminated on 05 Apr 2024.
Updated on 18 May 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, service).
Edward Lee Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 10 Dec 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Apr 2018 to 10 Dec 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 07 Dec 2007 to 19 Apr 2018

Address: C/- Staples Rodway, W E L House, 711 Victoria Street, Hamilton

Registered & physical address used from 19 Mar 2002 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Smith, Raewyn Lee Rd 5
Morrinsville
3375
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Cambridge
Shares Allocation #3 Number of Shares: 1
Individual Smith, Raewyn Lee Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Raewyn Lee Rd 5
Morrinsville
3375
New Zealand
Individual Smith, Raewyn Lee Rd 5
Morrinsville
3375
New Zealand
Individual Smith, Barry Edward Rd 5
Morrinsville
3375
New Zealand
Individual Smith, Barry Edward Rd 5
Morrinsville
3375
New Zealand
Individual Smith, Barry Edward Rd 5
Morrinsville
3375
New Zealand
Individual Walker, Kerry Maree R D 4
Cambridge
Directors

Raewyn Lee Smith - Director

Appointment date: 19 Mar 2002

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 01 Apr 2011


Barry Edward Smith - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 05 Apr 2024

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 01 Apr 2011

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street