General information
Leemark Investments Limited
Type: NZ Limited Company (Ltd)9429037328450
New Zealand Business Number
1021754
Company Number
Registered
Company Status
Leemark Investments Limited (issued an NZBN of 9429037328450) was registered on 13 Mar 2000. 2 addresses are in use by the company: 34 Ocean View Rd, Mount Maunganui, Tauranga, 3116 (type: physical, registered). 94 Maunganui Road, Mount Maunganui, Tauranga had been their physical address, up to 16 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Caldwell, Netnary (an individual) located at Mt Maunganui. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Caldwell, Mark Adrian (an individual) - located at Mt Maunganui. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Ocean View Rd, Mount Maunganui, Tauranga, 3116 | Physical & service | 16 Jun 2014 |
| 34 Ocean View Rd Mount Maungauni, Mount Maunganui, Tauranga, 3116 | Registered | 16 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Netnary Caldwell
Mt Maunganui, Tauranga, 3116
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - current |
|
Mark Adrian Caldwell
Mt Maunganui, Tauranga, 3116
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Maunganui Road, Mount Maunganui, Tauranga, 3116 | Physical & registered | 15 Dec 2010 - 16 Jun 2014 |
| 94 Maunganui Road, Mount Maunganui, Tauranga | Physical & registered | 10 Jun 2009 - 15 Dec 2010 |
| 88 Maunganui Road, Mt Maunganui | Registered & physical | 20 Jun 2005 - 10 Jun 2009 |
| 34 Oceanview Road, Mt Maunganui | Registered | 12 Apr 2000 - 20 Jun 2005 |
| 34 Oceanview Road, Mt Maunganui | Physical | 13 Mar 2000 - 20 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Netnary Individual |
Mt Maunganui |
13 Mar 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Mark Adrian Individual |
Mt Maunganui |
13 Mar 2000 - current |
Location
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|
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|
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