Leeway Solutions Limited was launched on 15 Nov 2004 and issued an NZBN of 9429035142867. The registered LTD company has been run by 3 directors: Shirley Lee - an active director whose contract started on 15 Nov 2004,
Elizabeth Anne Lee - an inactive director whose contract started on 15 Nov 2004 and was terminated on 30 Sep 2022,
Ray Irving Lee - an inactive director whose contract started on 20 Jun 2009 and was terminated on 02 Jul 2013.
As stated in BizDb's information (last updated on 25 Jul 2024), the company filed 1 address: 12 Saracen Avenue, Northwood, Christchurch, 8051 (types include: physical, service).
Up to 30 Apr 2015, Leeway Solutions Limited had been using 60 Roche St, Wanaka as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Clyma, Crispin John (an individual) located at Casebrook, Christchurch postcode 8051,
Lee, Trevor Alan (an individual) located at Rd 19D, Oamaru postcode 9492,
Lee, Shirley (an individual) located at Casebrook, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lee, Shirley - located at Casebrook, Christchurch.
Previous addresses
Address: 60 Roche St, Wanaka New Zealand
Physical address used from 29 Jan 2010 to 30 Apr 2015
Address: 60 Roche St, Wanaka 9305 New Zealand
Registered address used from 29 Jan 2010 to 30 Apr 2015
Address: 12 Saracen Avenue, Northwood, Christchurch 8051
Registered & physical address used from 11 Dec 2008 to 29 Jan 2010
Address: 25 Ruby Avenue, Belfast, Christchurch
Registered & physical address used from 04 Nov 2005 to 11 Dec 2008
Address: 11 Powell Crescent, Christchurch
Registered & physical address used from 15 Nov 2004 to 04 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Clyma, Crispin John |
Casebrook Christchurch 8051 New Zealand |
30 Sep 2022 - |
| Individual | Lee, Trevor Alan |
Rd 19d Oamaru 9492 New Zealand |
05 Mar 2019 - |
| Individual | Lee, Shirley |
Casebrook Christchurch 8051 New Zealand |
22 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lee, Shirley |
Casebrook Christchurch 8051 New Zealand |
05 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Elizabeth Anne |
12 Saracen Avenue Northwood, Christchurch 8051 New Zealand |
15 Nov 2004 - 05 Oct 2022 |
| Individual | Lee, Elizabeth Anne |
Northwood Christchurch 8051 New Zealand |
02 Jul 2013 - 30 Sep 2022 |
| Individual | Lee, Elizabeth Anne |
Northwood Christchurch 8051 New Zealand |
02 Jul 2013 - 30 Sep 2022 |
| Individual | Lee, Elizabeth Anne |
Northwood Christchurch 8051 |
15 Nov 2004 - 05 Oct 2022 |
Shirley Lee - Director
Appointment date: 15 Nov 2004
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 16 Dec 2016
Elizabeth Anne Lee - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 30 Sep 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Dec 2008
Ray Irving Lee - Director (Inactive)
Appointment date: 20 Jun 2009
Termination date: 02 Jul 2013
Address: Wanaka 9305,
Address used since 22 Jan 2010
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