Richard Lee Land Holdings Limited, a registered company, was incorporated on 30 Jul 1973. 9429040217376 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Jamie Murdock Jock Lee - an active director whose contract began on 27 May 2004,
Nora Christine Lee - an active director whose contract began on 30 Jun 2015,
Frederick Anthony Girvan - an inactive director whose contract began on 02 May 1997 and was terminated on 30 Jun 2015,
Mary Lee - an inactive director whose contract began on 11 May 1994 and was terminated on 27 May 2004,
Peter Stanley Barker - an inactive director whose contract began on 22 Sep 1992 and was terminated on 02 May 1997.
Updated on 06 May 2025, our data contains detailed information about 1 address: 12 Locke Street, Wairoa, 4160 (types include: registered, physical).
Richard Lee Land Holdings Limited had been using 205 Hastings Street South, Hastings as their physical address up until 19 Jun 2020.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 956 shares (47.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1044 shares (52.2 per cent).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Apr 2019 to 19 Jun 2020
Address: 205 Hastings Street South, Hastings New Zealand
Registered address used from 15 Aug 2006 to 24 Apr 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 15 Aug 2006 to 24 Apr 2019
Address: Ernst & Young, Chartered Accountants, Ernst & Young House, 45 Marine, Parade, Napier
Registered address used from 15 Jul 1999 to 15 Aug 2006
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 15 Aug 2006
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 956 | |||
| Individual | Lee, Jamie Murdock Jock |
Putorino, Rd1 Kotemaori New Zealand |
11 Aug 2004 - |
| Individual | Lee, Nora Christine |
Putorino, Rd 1 Kotemaori 4188 New Zealand |
11 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1044 | |||
| Individual | Lee, Jamie Murdock Jock |
Putorino Rd1 Kotemaori New Zealand |
30 Jul 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Moira Katherine |
Putorino |
30 Jul 1973 - 11 Aug 2004 |
| Individual | Lee, Sheila Mairi |
Wainui Gisborne |
30 Jul 1973 - 11 Aug 2004 |
| Individual | Dodd, Annabel Kate |
Rd 1 Ranfurly 9395 New Zealand |
30 Jul 1973 - 25 Sep 2017 |
Jamie Murdock Jock Lee - Director
Appointment date: 27 May 2004
Address: Putorino Rd1, Kotemaori, 4188 New Zealand
Address used since 01 Sep 2015
Nora Christine Lee - Director
Appointment date: 30 Jun 2015
Address: Putorino Rd1, Kotemaori, 4188 New Zealand
Address used since 30 Jun 2015
Frederick Anthony Girvan - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 30 Jun 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 10 Aug 2011
Mary Lee - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 27 May 2004
Address: Putorino, Northern Hawkes Bay,
Address used since 11 May 1994
Peter Stanley Barker - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 02 May 1997
Address: Taradale, Hawkes Bay,
Address used since 22 Sep 1992
Kenneth Robert Pearson - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 11 May 1994
Address: Napier,
Address used since 09 Aug 1991
Richard Lee - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 22 Sep 1992
Address: Rd 5, Hastings,
Address used since 09 Aug 1991
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