Laffin Estate Limited was started on 27 Jan 2004 and issued an NZ business identifier of 9429035572565. The registered LTD company has been run by 2 directors: Denise Marie Lee - an active director whose contract started on 27 Jan 2004,
Robert Edward Lee - an active director whose contract started on 27 Jan 2004.
According to our data (last updated on 26 Mar 2024), the company filed 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up to 06 Nov 2012, Laffin Estate Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lee, Robert Edward (an individual) located at Rd 2, Tauranga postcode 3172.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lee, Denise Marie - located at Rd 2, Tauranga.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 27 Jan 2004 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lee, Robert Edward |
Rd 2 Tauranga 3172 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Denise Marie |
Rd 2 Tauranga 3172 New Zealand |
18 Jul 2005 - |
Denise Marie Lee - Director
Appointment date: 27 Jan 2004
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 09 Jul 2013
Robert Edward Lee - Director
Appointment date: 27 Jan 2004
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 09 Jul 2013
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