Lee Malneek Limited, a registered company, was launched on 23 Mar 2004. 9429035499596 is the NZ business identifier it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been categorised. This company has been managed by 2 directors: Donna Rochelle Malneek - an active director whose contract began on 27 Sep 2023,
Lee Karlis Malneek - an inactive director whose contract began on 23 Mar 2004 and was terminated on 08 Sep 2023.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Belvedere Road, Carterton, 5713 (types include: physical, registered).
Lee Malneek Limited had been using 9 Belvedere Road, Carterton as their registered address up until 06 Oct 2017.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 9 Belvedere Road, Carterton, 5713 New Zealand
Registered & physical address used from 24 Jun 2015 to 06 Oct 2017
Address: 11 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 09 Oct 2013 to 24 Jun 2015
Address: 11 Jellicoe Street, Martinborough New Zealand
Physical & registered address used from 26 Aug 2009 to 09 Oct 2013
Address: Office 1, 89 Chapel Street, Masterton
Physical & registered address used from 16 Dec 2005 to 26 Aug 2009
Address: Level 2, Departmental Building, 33 Chapel Street, Masterton
Registered & physical address used from 23 Mar 2004 to 16 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Malneek, Lee Karlis |
Martinborough 5711 New Zealand |
13 Oct 2021 - |
Other (Other) | Lgw Trustees (no.2) Limited |
Masterton 5810 New Zealand |
13 Oct 2021 - |
Director | Malneek, Lee Karlis |
Martinborough 5711 New Zealand |
13 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Malneek, Lee Karlis |
Martinborough |
23 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lee Malneek Limited Shareholder NZBN: 9429035499596 Company Number: 1490081 |
14 Oct 2019 - 11 Oct 2021 | |
Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
89 Chapel Street Masterton |
24 Nov 2006 - 12 Sep 2018 |
Other | Lee Malneek Trust | 11 Oct 2021 - 13 Oct 2021 | |
Entity | Lee Malneek Limited Shareholder NZBN: 9429035499596 Company Number: 1490081 |
Carterton 5713 New Zealand |
14 Oct 2019 - 11 Oct 2021 |
Other | Gawith Trustees 2009 Limited & Lee Karlis Malneek |
Masterton Masterton 5810 New Zealand |
12 Sep 2018 - 14 Oct 2019 |
Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
89 Chapel Street Masterton |
24 Nov 2006 - 12 Sep 2018 |
Donna Rochelle Malneek - Director
Appointment date: 27 Sep 2023
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 27 Sep 2023
Lee Karlis Malneek - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 08 Sep 2023
Address: Martinborough, 5711 New Zealand
Address used since 01 Oct 2015
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