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Lee Logging Limited

Type: NZ Limited Company (Ltd)
9429038626470
NZBN
643881
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 01 Dec 2010

Lee Logging Limited, a registered company, was started on 15 Apr 1994. 9429038626470 is the NZ business number it was issued. This company has been run by 5 directors: Stephen Russell Lee - an active director whose contract began on 15 Apr 1994,
Judith Anne Lee - an inactive director whose contract began on 14 Sep 1997 and was terminated on 20 Aug 2004,
Harry Douglas Lee - an inactive director whose contract began on 15 Apr 1994 and was terminated on 14 Sep 1997,
Maureen Dawn Lee - an inactive director whose contract began on 28 Apr 1995 and was terminated on 14 Sep 1997,
Robert Bruce Shaw - an inactive director whose contract began on 15 Apr 1994 and was terminated on 28 Apr 1995.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Lee Logging Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their registered address up to 01 Dec 2010.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 20 Jan 2010 to 01 Dec 2010

Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 05 Nov 2008 to 20 Jan 2010

Address: 14 Ruapehu Street, Taupo

Physical & registered address used from 10 May 2004 to 05 Nov 2008

Address: 100 Horomatangi St, Taupo

Registered & physical address used from 22 Apr 2003 to 10 May 2004

Address: 107 Heu Heu Street, Taupo

Physical & registered address used from 08 Feb 2002 to 22 Apr 2003

Address: 14 Ruapehu Street, Taupo

Physical address used from 08 Dec 1998 to 08 Feb 2002

Address: Prosser Quirke And Co, Chartered Accountants, 7 Durham Street, Rangiora

Registered address used from 20 Mar 1997 to 20 Mar 1997

Address: 14 Ruapehu Street, Taupo

Registered address used from 20 Mar 1997 to 08 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Lee, Stephen Russell Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) Blackburne Trustees Limited
Shareholder NZBN: 9429033370538
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Stephen Russell Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Judith Anne Ashley
Directors

Stephen Russell Lee - Director

Appointment date: 15 Apr 1994

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 13 Nov 2009

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Jul 2017


Judith Anne Lee - Director (Inactive)

Appointment date: 14 Sep 1997

Termination date: 20 Aug 2004

Address: Ashley,

Address used since 14 Sep 1997


Harry Douglas Lee - Director (Inactive)

Appointment date: 15 Apr 1994

Termination date: 14 Sep 1997

Address: Rangiora,

Address used since 15 Apr 1994


Maureen Dawn Lee - Director (Inactive)

Appointment date: 28 Apr 1995

Termination date: 14 Sep 1997

Address: Rangiora,

Address used since 28 Apr 1995


Robert Bruce Shaw - Director (Inactive)

Appointment date: 15 Apr 1994

Termination date: 28 Apr 1995

Address: Rangiora,

Address used since 15 Apr 1994

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