General information

Richard Lee Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429040217376
New Zealand Business Number
164078
Company Number
Registered
Company Status

Richard Lee Land Holdings Limited (New Zealand Business Number 9429040217376) was started on 30 Jul 1973. 2 addresses are currently in use by the company: 12 Locke Street, Wairoa, 4160 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up until 19 Jun 2020. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 956 shares (47.8% of shares), namely:
Lee, Jamie Murdock Jock (an individual) located at Putorino, Rd1, Kotemaori,
Lee, Nora Christine (an individual) located at Putorino, Rd 1, Kotemaori postcode 4188. As far as the second group is concerned, a total of 1 shareholder holds 52.2% of all shares (exactly 1044 shares); it includes
Lee, Jamie Murdock Jock (an individual) - located at Putorino Rd1, Kotemaori. The Businesscheck database was updated on 06 May 2025.

Current address Type Used since
12 Locke Street, Wairoa, 4160 Registered & physical & service 19 Jun 2020
Directors
Name and Address Role Period
Jamie Murdock Jock Lee
Putorino Rd1, Kotemaori, 4188
Address used since 01 Sep 2015
Director 27 May 2004 - current
Nora Christine Lee
Putorino Rd1, Kotemaori, 4188
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Frederick Anthony Girvan
Bluff Hill, Napier, 4110
Address used since 10 Aug 2011
Director 02 May 1997 - 30 Jun 2015
Mary Lee
Putorino, Northern Hawkes Bay,
Address used since 11 May 1994
Director 11 May 1994 - 27 May 2004
Peter Stanley Barker
Taradale, Hawkes Bay,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 02 May 1997
Kenneth Robert Pearson
Napier,
Address used since 09 Aug 1991
Director 09 Aug 1991 - 11 May 1994
Richard Lee
Rd 5, Hastings,
Address used since 09 Aug 1991
Director 09 Aug 1991 - 22 Sep 1992
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 24 Apr 2019 - 19 Jun 2020
205 Hastings Street South, Hastings Registered 15 Aug 2006 - 24 Apr 2019
205 Hastings Street South, Hastings, 4122 Physical 15 Aug 2006 - 24 Apr 2019
Ernst & Young, Chartered Accountants, Ernst & Young House, 45 Marine, Parade, Napier Registered 15 Jul 1999 - 15 Aug 2006
Same As Registered Office Physical 17 Feb 1992 - 15 Aug 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 956
Shareholder Name Address Period
Lee, Jamie Murdock Jock
Individual
Putorino, Rd1
Kotemaori
11 Aug 2004 - current
Lee, Nora Christine
Individual
Putorino, Rd 1
Kotemaori
4188
11 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1044
Shareholder Name Address Period
Lee, Jamie Murdock Jock
Individual
Putorino Rd1
Kotemaori
30 Jul 1973 - current

Historic shareholders

Shareholder Name Address Period
Lee, Moira Katherine
Individual
Putorino
30 Jul 1973 - 11 Aug 2004
Lee, Sheila Mairi
Individual
Wainui
Gisborne
30 Jul 1973 - 11 Aug 2004
Dodd, Annabel Kate
Individual
Rd 1
Ranfurly
9395
30 Jul 1973 - 25 Sep 2017
Location
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