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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lee, Richard Charles Woodhouse |
Rd 2 Otane 4277 New Zealand |
12 Aug 2008 - |
Individual | Lee, Anna Frances |
Rd 2 Otane 4277 New Zealand |
12 Aug 2008 - |
Individual | Lee, Charles Woodhouse |
Waipukurau Waipukurau 4200 New Zealand |
11 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Richard Charles Woodhouse |
Rd 2 Otane 4277 New Zealand |
12 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lee, Anna Frances |
Rd 2 Otane 4277 New Zealand |
12 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Margaret Joy |
Rd 2 Otane Hawkes Bay |
11 May 2006 - 27 Jun 2010 |
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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