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Lee Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429041548226
NZBN
5542108
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 1, Spicers House
1130 Pukaki Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Dec 2014

Lee Dairy Farms Limited, a registered company, was registered on 19 Dec 2014. 9429041548226 is the NZ business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. The company has been run by 4 directors: Sylvia Eleanor Lee - an active director whose contract started on 19 Dec 2014,
Hamish Mckenzie Lee - an active director whose contract started on 28 May 2015,
Samuel Mcpherson Lee - an active director whose contract started on 28 May 2015,
Benjamin Lee - an inactive director whose contract started on 19 Dec 2014 and was terminated on 09 Jul 2017.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Spicers House, 1130 Pukaki Street, Rotorua, 3010 (types include: registered, physical).
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 798 shares (79.8%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (0.1%). Lastly we have the third share allotment (100 shares 10%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 798
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua

New Zealand
Director Lee, Sylvia Eleanor Rd 1, Reporoa
Rotorua
3081
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua

New Zealand
Director Lee, Sylvia Eleanor Rd 1, Reporoa
Rotorua
3081
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Lee, Samuel Mcpherson Reporoa
Reporoa
3081
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Lee, Louise Maree Rd 1
Reporoa
3081
New Zealand
Director Lee, Hamish Mckenzie Rd 1
Reporoa
3081
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Lee, Sylvia Eleanor Rd 1, Reporoa
Rotorua
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Benjamin Lee Rd 1
Reporoa
3081
New Zealand
Director Benjamin Lee Rd 1
Reporoa
3081
New Zealand
Director Benjamin Lee Rd 1
Reporoa
3081
New Zealand
Individual Lee, Benjamin Rd 1
Reporoa
3081
New Zealand
Directors

Sylvia Eleanor Lee - Director

Appointment date: 19 Dec 2014

Address: Reporoa, 3081 New Zealand

Address used since 05 Jun 2020

Address: Rd 1, Reporoa, Rotorua, 3081 New Zealand

Address used since 19 Dec 2014


Hamish Mckenzie Lee - Director

Appointment date: 28 May 2015

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 28 May 2015


Samuel Mcpherson Lee - Director

Appointment date: 28 May 2015

Address: Reporoa, Reporoa, 3081 New Zealand

Address used since 28 May 2015


Benjamin Lee - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 09 Jul 2017

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 19 Dec 2014

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