Worthington Lee Properties Limited
Type: NZ Limited Company (Ltd)Worthington Lee Properties Limited (NZBN 9429039565594) was started on 03 Sep 1987. 5 addresess are in use by the company: 93 Mangakaretu Road, Waipapa, 0295 (type: postal, office). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up to 10 Jul 2017. Worthington Lee Properties Limited used more names, namely: Swan Holdings (No.11) Limited from 03 Sep 1987 to 21 Oct 1987. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Lee, Janet Irene (an individual) located at Kerikeri. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Lee, Jennifer Joannna (an individual) - located at Waipapa. The third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Lee, Martin James, located at Pierrefonds, Quebec (an individual). Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Mangakaretu Road, Waipapa, 0295 | Registered & physical & service | 10 Jul 2017 |
| 93 Mangakaretu Road, Waipapa, 0295 | Office & delivery | 13 Jun 2019 |
| 93 Mangakaretu Road, Waipapa, 0295 | Postal | 22 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Irene Lee
Kerikeri, 0295
Address used since 18 May 2016 |
Director | 27 May 1992 - current |
|
Martin James Lee
Pierrefonds, Quebec, H9H2R7
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Jennifer Joanna Lee
Waipapa, 0295
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Melvyn John Lee
Kerikeri, 0295
Address used since 11 May 2006 |
Director | 20 May 1992 - 30 Jun 2011 |
|
Brian Worthington
Kerikeri,
Address used since 27 May 1992 |
Director | 27 May 1992 - 13 May 1994 |
|
Betty Irene Worthington
Kerikeri,
Address used since 27 May 1992 |
Director | 27 May 1992 - 13 May 1994 |
| 93 Mangakaretu Road , Waipapa , 0295 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 31 May 2007 - 10 Jul 2017 |
| 5 Hunt Street, Whangarei | Physical | 01 Jul 1997 - 31 May 2007 |
| C/- Spicer & Oppenheim, Chartered Accountants, Homestead Road, Keri Keri1 | Registered | 27 Jun 1994 - 31 May 2007 |
| Kensington Swan, Anz House, 203 Queen St, Auckland 1 | Registered | 29 Jan 1993 - 27 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Janet Irene Individual |
Kerikeri |
03 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jennifer Joannna Individual |
Waipapa 0295 |
23 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Martin James Individual |
Pierrefonds Quebec H9H2R7 |
23 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Betty Individual |
Kerikeri |
03 May 2004 - 23 Jul 2018 |
|
Worthington, Brian Individual |
Kerikeri |
03 May 2004 - 17 Jun 2013 |
|
Lee, Melvyn John Individual |
Kerikeri |
03 Sep 1987 - 17 Jun 2013 |
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