Network profile for LAFFIN ESTATE LIMITED

Summary

LAFFIN ESTATE LIMITED is a member of a network consisting of 17 other legal entities with 14 individuals involved. The company has been operating for 261 months while the average age of companies operating in this network is 148 months. Significant beneficial owners have been identified as ROBERT LEE and DENISE LEE owning %99 and %1 respectively. The two active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within the Western Bay of Plenty District.

This network had 3 changes in May-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-11-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteJEMSOFREMUERA.CO.NZSep-2007
LegalEntity Register
List of shareholders
companyshareholdersharetype
LAFFIN ESTATE LIMITEDROBERT LEE99I
LAFFIN ESTATE LIMITEDDENISE LEE1I
012
ROBERT LEEI01
DENISE LEEI11
LAFFIN ESTATE LIMITEDE21

Common words in company names

Persons of significance

  • ROBERT LEE
  • DENISE LEE
  • PORICA LEE
  • ROBERT LEE AS AGENT FOR GRACE ELIZABETH LEE
  • ANJA LEE