Lemak Properties Limited
Type: NZ Limited Company (Ltd)Lemak Properties Limited (issued a New Zealand Business Number of 9429038609787) was started on 23 Sep 1994. 2 addresses are currently in use by the company: 59 Panorama Heights, Orewa, 0931 (type: physical, service). 375B Coatesville Riverhead Highway, Albany, Auckland had been their registered address, up until 20 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Makey, Terence John (an individual) located at Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lee, Michael David (an individual) - located at Albany, Auckland. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Panorama Heights, Orewa, 0931 | Physical & service & registered | 20 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Lee
550 Albany Highway, Albany, North Shore City, 0632
Address used since 01 Jun 2022
17 Georgia Terrace, Albany, North Shore City, 0632
Address used since 17 Jun 2010 |
Director | 23 Sep 1994 - current |
|
Terence John Makey
Orewa, 0931
Address used since 01 Nov 2013 |
Director | 23 Sep 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 375b Coatesville Riverhead Highway, Albany, Auckland, 0793 | Registered & physical | 11 Aug 2010 - 20 Jun 2014 |
| 19 Summerfield Lane, Albany, Auckland | Registered & physical | 12 Dec 2007 - 11 Aug 2010 |
| 2/38 Montgomery Ave, Rothesay Bay, Auckland | Physical | 05 Jun 2000 - 05 Jun 2000 |
| 33c Constellation Drive, Mairangi Bay, Auckland | Physical | 05 Jun 2000 - 12 Dec 2007 |
| 33c Constellation Dr, Mairangi Bay | Registered | 05 Jun 2000 - 12 Dec 2007 |
| 8 Stoneleigh Court, Mairangi Bay, Auckland | Physical | 28 Mar 1998 - 05 Jun 2000 |
| Unit 49, Takapuna Village, 8 Huron Street, Takapuna | Registered | 24 Dec 1996 - 05 Jun 2000 |
| 8 Stoneleigh Court, Mairangi Bay, Auckland | Registered | 01 Sep 1996 - 24 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makey, Terence John Individual |
Orewa 0931 |
23 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael David Individual |
Albany Auckland 0632 |
23 Sep 1994 - current |
 |
Mainline Capital Limited 59 Panorama Heights |
|
Accounting & Office Services Limited 103 Panorama Heights |
|
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