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Leemark Investments Limited

Type: NZ Limited Company (Ltd)
9429037328450
NZBN
1021754
Company Number
Registered
Company Status
Current address
34 Ocean View Rd
Mount Maunganui
Tauranga 3116
New Zealand
Physical & service address used since 16 Jun 2014
34 Ocean View Rd Mount Maungauni
Mount Maunganui
Tauranga 3116
New Zealand
Registered address used since 16 Jun 2014

Leemark Investments Limited, a registered company, was started on 13 Mar 2000. 9429037328450 is the number it was issued. This company has been supervised by 2 directors: Netnary Caldwell - an active director whose contract began on 13 Mar 2000,
Mark Adrian Caldwell - an active director whose contract began on 13 Mar 2000.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 34 Ocean View Rd, Mount Maunganui, Tauranga, 3116 (physical address),
34 Ocean View Rd Mount Maungauni, Mount Maunganui, Tauranga, 3116 (registered address),
34 Ocean View Rd, Mount Maunganui, Tauranga, 3116 (service address).
Leemark Investments Limited had been using 94 Maunganui Road, Mount Maunganui, Tauranga as their physical address until 16 Jun 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 94 Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 15 Dec 2010 to 16 Jun 2014

Address #2: 94 Maunganui Road, Mount Maunganui, Tauranga New Zealand

Physical & registered address used from 10 Jun 2009 to 15 Dec 2010

Address #3: 88 Maunganui Road, Mt Maunganui

Registered & physical address used from 20 Jun 2005 to 10 Jun 2009

Address #4: 34 Oceanview Road, Mt Maunganui

Registered address used from 12 Apr 2000 to 20 Jun 2005

Address #5: 34 Oceanview Road, Mt Maunganui

Physical address used from 13 Mar 2000 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caldwell, Netnary Mt Maunganui
Shares Allocation #2 Number of Shares: 50
Individual Caldwell, Mark Adrian Mt Maunganui
Directors

Netnary Caldwell - Director

Appointment date: 13 Mar 2000

Address: Mt Maunganui, Tauranga, 3116 New Zealand

Address used since 13 Mar 2000


Mark Adrian Caldwell - Director

Appointment date: 13 Mar 2000

Address: Mt Maunganui, Tauranga, 3116 New Zealand

Address used since 13 Mar 2000

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