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Richard Lee Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429040217376
NZBN
164078
Company Number
Registered
Company Status
Current address
12 Locke Street
Wairoa 4160
New Zealand
Registered & physical & service address used since 19 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 956
Individual Lee, Jamie Murdock Jock Putorino, Rd1
Kotemaori

New Zealand
Individual Lee, Nora Christine Putorino, Rd 1
Kotemaori
4188
New Zealand
Shares Allocation #2 Number of Shares: 1044
Individual Lee, Jamie Murdock Jock Putorino Rd1
Kotemaori

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Moira Katherine Putorino
Individual Lee, Sheila Mairi Wainui
Gisborne
Individual Dodd, Annabel Kate Rd 1
Ranfurly
9395
New Zealand
Directors

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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