Edward Lee Limited, a registered company, was incorporated on 19 Mar 2002. 9429036588305 is the NZ business number it was issued. The company has been run by 2 directors: Raewyn Lee Smith - an active director whose contract started on 19 Mar 2002,
Barry Edward Smith - an active director whose contract started on 19 Mar 2002.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, service).
Edward Lee Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 10 Dec 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 19 Apr 2018 to 10 Dec 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 07 Dec 2007 to 19 Apr 2018
Address: C/- Staples Rodway, W E L House, 711 Victoria Street, Hamilton
Registered & physical address used from 19 Mar 2002 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Barry Edward |
Rd 5 Morrinsville 3375 New Zealand |
03 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Raewyn Lee |
Rd 5 Morrinsville 3375 New Zealand |
19 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Smith, Barry Edward |
Rd 5 Morrinsville 3375 New Zealand |
03 May 2004 - |
| Entity (NZ Limited Company) | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 |
Cambridge |
28 Apr 2008 - |
| Individual | Smith, Raewyn Lee |
Rd 5 Morrinsville 3375 New Zealand |
03 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Kerry Maree |
R D 4 Cambridge |
03 May 2004 - 27 Jun 2010 |
Raewyn Lee Smith - Director
Appointment date: 19 Mar 2002
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 01 Apr 2011
Barry Edward Smith - Director
Appointment date: 19 Mar 2002
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 01 Apr 2011
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