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Lee Malneek Limited

Type: NZ Limited Company (Ltd)
9429035499596
NZBN
1490081
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
9 Belvedere Road
Carterton 5713
New Zealand
Physical & registered & service address used since 06 Oct 2017

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).

Addresses

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

Contact info
64 6 3798312
09 Oct 2018 Phone
office@numb1z.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Malneek, Lee Karlis Martinborough
5711
New Zealand
Other (Other) Lgw Trustees (no.2) Limited Masterton
5810
New Zealand
Director Malneek, Lee Karlis Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Malneek, Lee Karlis Martinborough

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lee Malneek Limited
Shareholder NZBN: 9429035499596
Company Number: 1490081
Entity Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
89 Chapel Street
Masterton
Other Lee Malneek Trust
Entity Lee Malneek Limited
Shareholder NZBN: 9429035499596
Company Number: 1490081
Carterton
5713
New Zealand
Other Gawith Trustees 2009 Limited & Lee Karlis Malneek Masterton
Masterton
5810
New Zealand
Entity Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
89 Chapel Street
Masterton
Directors

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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