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Lee Bros Joinery Limited

Type: NZ Limited Company (Ltd)
9429040125565
NZBN
185459
Company Number
Registered
Company Status
Current address
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 17 Aug 2021

Lee Bros Joinery Limited, a registered company, was started on 15 Oct 1962. 9429040125565 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Paul Anthony Ingram - an active director whose contract began on 14 Jun 2005,
John Adam Coffey - an inactive director whose contract began on 01 Aug 2022 and was terminated on 01 Apr 2023,
Edmond Gregers Ronayne - an inactive director whose contract began on 07 Aug 1986 and was terminated on 23 Mar 2021.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Lee Bros Joinery Limited had been using 1197 Tutanekai Street, Rotorua as their registered address until 17 Aug 2021.
Previous names for the company, as we identified at BizDb, included: from 15 Nov 1985 to 25 Mar 1991 they were named Ronayne Reinforcing Steel Limited, from 05 Feb 1975 to 15 Nov 1985 they were named Wairoa Buildings Limited and from 15 Oct 1962 to 05 Feb 1975 they were named David Ronayne Builders Limited.
A total of 16500 shares are allotted to 2 shareholders (2 groups). The first group consists of 330 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16170 shares (98 per cent).

Addresses

Previous addresses

Address: 1197 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Apr 2012 to 17 Aug 2021

Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Physical & registered address used from 05 Oct 2005 to 12 Apr 2012

Address: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Registered address used from 03 Oct 2001 to 05 Oct 2005

Address: 148 Amohau Street, Rotorua

Registered address used from 15 May 1997 to 03 Oct 2001

Address: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Physical address used from 06 May 1997 to 06 May 1997

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Physical address used from 06 May 1997 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 16500

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Coffey, John Adam Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 16170
Individual Ingram, Paul Anthony Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronayne, Edmond Gregers Rotorua
Entity Ronayne Group Limited
Shareholder NZBN: 9429040082370
Company Number: 193848
Entity Ronayne Group Limited
Shareholder NZBN: 9429040082370
Company Number: 193848
Directors

Paul Anthony Ingram - Director

Appointment date: 14 Jun 2005

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 23 Mar 2021

Address: Rotorua, 3015 New Zealand

Address used since 28 Sep 2015


John Adam Coffey - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 01 Apr 2023

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Aug 2022


Edmond Gregers Ronayne - Director (Inactive)

Appointment date: 07 Aug 1986

Termination date: 23 Mar 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 21 Sep 2009

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