Edward Lee Limited
Type: NZ Limited Company (Ltd)Edward Lee Limited (NZBN 9429036588305) was incorporated on 19 Mar 2002. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their physical address, until 10 Dec 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Barry Edward (an individual) located at Rd 5, Morrinsville postcode 3375. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Raewyn Lee (an individual) - located at Rd 5, Morrinsville. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Smith, Barry Edward, located at Rd 5, Morrinsville (an individual),
Lewislegal Trustees 2007 Limited, located at Cambridge (an entity),
Smith, Raewyn Lee, located at Rd 5, Morrinsville (an individual). The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 10 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Lee Smith
Rd 5, Morrinsville, 3375
Address used since 01 Apr 2011 |
Director | 19 Mar 2002 - current |
|
Barry Edward Smith
Rd 5, Morrinsville, 3375
Address used since 01 Apr 2011 |
Director | 19 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 19 Apr 2018 - 10 Dec 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 07 Dec 2007 - 19 Apr 2018 |
| C/- Staples Rodway, W E L House, 711 Victoria Street, Hamilton | Registered & physical | 19 Mar 2002 - 07 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Barry Edward Individual |
Rd 5 Morrinsville 3375 |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Raewyn Lee Individual |
Rd 5 Morrinsville 3375 |
19 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Barry Edward Individual |
Rd 5 Morrinsville 3375 |
03 May 2004 - current |
|
Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Entity (NZ Limited Company) |
Cambridge |
28 Apr 2008 - current |
|
Smith, Raewyn Lee Individual |
Rd 5 Morrinsville 3375 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Kerry Maree Individual |
R D 4 Cambridge |
03 May 2004 - 27 Jun 2010 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |