General information

Lee Logging Limited

Type: NZ Limited Company (Ltd)
9429038626470
New Zealand Business Number
643881
Company Number
Registered
Company Status

Lee Logging Limited (issued an NZ business identifier of 9429038626470) was incorporated on 15 Apr 1994. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their registered address, until 01 Dec 2010. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99% of shares), namely:
Lee, Stephen Russell (an individual) located at Rangiora, Rangiora postcode 7400,
Blackburne Trustees Limited (an entity) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Lee, Stephen Russell (an individual) - located at Rangiora, Rangiora. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 01 Dec 2010
Directors
Name and Address Role Period
Stephen Russell Lee
Rd 1, Amberley, 7481
Address used since 13 Nov 2009
Rangiora, Rangiora, 7400
Address used since 12 Jul 2017
Director 15 Apr 1994 - current
Judith Anne Lee
Ashley,
Address used since 14 Sep 1997
Director 14 Sep 1997 - 20 Aug 2004
Harry Douglas Lee
Rangiora,
Address used since 15 Apr 1994
Director 15 Apr 1994 - 14 Sep 1997
Maureen Dawn Lee
Rangiora,
Address used since 28 Apr 1995
Director 28 Apr 1995 - 14 Sep 1997
Robert Bruce Shaw
Rangiora,
Address used since 15 Apr 1994
Director 15 Apr 1994 - 28 Apr 1995
Addresses
Previous address Type Period
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Registered & physical 20 Jan 2010 - 01 Dec 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Physical & registered 05 Nov 2008 - 20 Jan 2010
14 Ruapehu Street, Taupo Physical & registered 10 May 2004 - 05 Nov 2008
100 Horomatangi St, Taupo Registered & physical 22 Apr 2003 - 10 May 2004
107 Heu Heu Street, Taupo Physical & registered 08 Feb 2002 - 22 Apr 2003
14 Ruapehu Street, Taupo Physical 08 Dec 1998 - 08 Feb 2002
Prosser Quirke And Co, Chartered Accountants, 7 Durham Street, Rangiora Registered 20 Mar 1997 - 20 Mar 1997
14 Ruapehu Street, Taupo Registered 20 Mar 1997 - 08 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Lee, Stephen Russell
Individual
Rangiora
Rangiora
7400
15 Apr 1994 - current
Blackburne Trustees Limited
Shareholder NZBN: 9429033370538
Entity (NZ Limited Company)
Taupo
3330
14 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lee, Stephen Russell
Individual
Rangiora
Rangiora
7400
15 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Lee, Judith Anne
Individual
Ashley
15 Apr 1994 - 22 Oct 2004
Location
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