Worthington Lee Properties Limited

Worthington Lee Properties Limited was incorporated on 03 Sep 1987 and issued an NZ business number of 9429039565594. The registered LTD company has been run by 6 directors: Janet Irene Lee - an active director whose contract started on 27 May 1992,
Martin James Lee - an active director whose contract started on 12 Feb 2018,
Jennifer Joanna Lee - an active director whose contract started on 12 Feb 2018,
Melvyn John Lee - an inactive director whose contract started on 20 May 1992 and was terminated on 30 Jun 2011,
Brian Worthington - an inactive director whose contract started on 27 May 1992 and was terminated on 13 May 1994.
As stated in our database (last updated on 01 Apr 2024), the company registered 1 address: 93 Mangakaretu Road, Waipapa, 0295 (types include: postal, office).
Up until 10 Jul 2017, Worthington Lee Properties Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address.
BizDb found old names used by the company: from 03 Sep 1987 to 21 Oct 1987 they were called Swan Holdings (No.11) Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Lee, Janet Irene (an individual) located at Kerikeri.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Lee, Jennifer Joannna - located at Waipapa.
The third share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Lee, Martin James, located at Pierrefonds, Quebec (an individual).

Principal place of activity

93 Mangakaretu Road, Waipapa, 0295 New Zealand

Previous addresses

Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 31 May 2007 to 10 Jul 2017

Address #2: 5 Hunt Street, Whangarei

Physical address used from 01 Jul 1997 to 31 May 2007

Address #3: C/- Spicer & Oppenheim, Chartered Accountants, Homestead Road, Keri Keri1

Registered address used from 27 Jun 1994 to 31 May 2007

Address #4: Kensington Swan, Anz House, 203 Queen St, Auckland 1

Registered address used from 29 Jan 1993 to 27 Jun 1994

Previous Shareholders

Janet Irene Lee - Director

Appointment date: 27 May 1992

Martin James Lee - Director

Appointment date: 12 Feb 2018

Jennifer Joanna Lee - Director

Appointment date: 12 Feb 2018

Melvyn John Lee - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 30 Jun 2011

Brian Worthington - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 13 May 1994

Betty Irene Worthington - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 13 May 1994