439 results found. Showing 201—250
Robert Edward LEE
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Robert Edward LEE
KPMG SERVICES (TAURANGA) LIMITED
Shareholder:
Shareholder:
Director:
KPMG NOMINEES (TAURANGA) LIMITED
Historic
Shareholder:
Historic
Director:
Historic 29/8/1997
Shareholder:
Director:
JOHNS ULTRA LIMITED
Historic
Director:
Historic 18/10/2001
Shareholder:
R & S OLDFIELD LIMITED
Historic
Shareholder:
TIDAL INVESTMENTS LIMITED
Historic
Shareholder:
KPMG FUNDING TRUSTEE (TAURANGA) LIMITED
Historic
Director:
ACME MCCALLUM TRUSTEE LIMITED
Historic 29/11/2007
Director:
Shareholder:
ACME WILKINS TRUSTEE LIMITED
Historic 13/8/2020
Shareholder:
Historic
Director:
Shareholder:
TAURANGA FINANCIAL SOLUTIONS LIMITED
Historic 13/8/2020
Shareholder:
Historic
Director:
TWO UNDER LIMITED
Historic 11/9/2001 to 1/4/2003
Director:
Shareholder:
E AND S INTERNATIONAL LIMITED
Historic 3/12/2013 to 16/2/2016
Shareholder:
Historic
Shareholder:
CROMWELL LIMITED
Historic
Director:
Shareholder:
BIRDSEYE DESIGN LIMITED
Historic 8/10/2010
Shareholder:
Historic
Shareholder:
MURRAY PEDERSEN BUILDERS LIMITED
Historic
Shareholder:
SEVEN UNDER LIMITED
Historic
Director:
Shareholder:
KPMG TRUSTEE CO (TAURANGA) LIMITED
Active from 20/6/2019
Shareholder:
Active (300 shares)
Director:
GREENWOOD GHL LIMITED
Historic 29/11/2007 to 4/6/2019
Director:
AXEL (2002) LIMITED
Historic 9/4/2021 to 1/4/2023
Shareholder:
FOUR UNDER LIMITED
Historic
Director:
Shareholder:
MANGERE FOREST LIMITED
Active from 11/12/2008
Shareholder:
Active (40 shares)
Shareholder:
NZ PROPERTY HOLDINGS LIMITED
Historic
Shareholder:
H.F.I. INTERNATIONAL LIMITED
Historic
Shareholder:
BROADWAY INVESTMENTS LIMITED
Historic
Director:
Shareholder:
MALDEN INVESTMENTS LIMITED
Active from 19/11/2019
Shareholder:
Active (70 shares)
Director:
Shareholder:
PAJM LIMITED
Active from 21/9/2020
Shareholder:
Active (65 shares)
Shareholder:
TINOPAI SKIN CARE PRODUCTS LIMITED
Historic
Shareholder:
BILANCO LIMITED
Historic
Shareholder:
MATAPIHI VIEWS LIMITED
Historic
Shareholder:
PERSONNEL RESOURCES LIMITED
Historic
Shareholder:
TINOPAI LODGE LIMITED
Historic
Shareholder:
INDEPENDENT TRUSTEES (TAURANGA) LIMITED
Historic
Director:
Shareholder:
PULSEDOUT LIMITED
Historic 29/8/1997 to 31/7/2006
Shareholder:
Historic
Shareholder:
KIWI THISTLE LIMITED
Historic
Shareholder:
UBIQUITOUS LIMITED
Active (1 shares)
Shareholder:
TEN UNDER LIMITED
Active (50 shares)
Director:
Shareholder:
DON PILBROW CONSULTING LIMITED
Active from 26/2/2019
Shareholder:
Active (122 shares)
Director:
Shareholder:
LEE COMPLIANCE LIMITED
Historic 29/8/1997 to 1/8/2006
Shareholder:
Historic
Director:
Shareholder:
CYPRESS 2000 LIMITED
Active from 25/6/2024
Shareholder:
Active (150 shares)
Director:
Shareholder:
THE BROWNS 2018 TRUSTEE LIMITED
Active from 8/10/2010
Shareholder:
Active (10 shares)
Director:
MCLEE TRUSTEE LIMITED
Historic 17/12/2018 to 1/9/2022
Director:
Shareholder:
LAFFIN ESTATE LIMITED
Active from 20/3/2014
Shareholder:
Active (2 shares)
Director:
Shareholder:
Active from 27/1/2004
Shareholder:
Active (99 shares)