Sovereign Lane Limited, a registered company, was launched on 09 Sep 2008. 9429032570014 is the business number it was issued. This company has been managed by 4 directors: Graham Charles Heazlewood - an active director whose contract began on 30 Jun 2017,
Andrew David Mason - an inactive director whose contract began on 27 Nov 2013 and was terminated on 09 Feb 2021,
Francis John Van Schaijik - an inactive director whose contract began on 23 Sep 2008 and was terminated on 27 Nov 2013,
John Anthony Wheelans - an inactive director whose contract began on 09 Sep 2008 and was terminated on 25 Sep 2008.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Sovereign Lane Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 02 May 2022.
More names used by this company, as we established at BizDb, included: from 09 Sep 2008 to 04 May 2021 they were named Memorial Avenue Investments Limited.
A single entity owns all company shares (exactly 5300100 shares) - Restart Trustee Limited - located at 8144, 181 High Street, Christchurch.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered address used from 06 Jun 2017 to 02 May 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 28 Apr 2016 to 06 Jun 2017
Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Dec 2013 to 28 Apr 2016
Address #4: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Dec 2013 to 23 Dec 2013
Address #5: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Oct 2012 to 18 Dec 2013
Address #6: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 18 Dec 2013
Address #7: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 09 Oct 2012
Address #8: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 09 Sep 2008 to 06 Jul 2011
Basic Financial info
Total number of Shares: 5300100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5300100 | |||
| Entity (NZ Limited Company) | Restart Trustee Limited Shareholder NZBN: 9429030148413 |
181 High Street Christchurch 8144 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Schaijik, Francis John |
Fendalton Christchurch New Zealand |
25 Sep 2008 - 13 Dec 2013 |
| Entity | Jaw Trustees Limited Shareholder NZBN: 9429037337797 Company Number: 1020202 |
09 Sep 2008 - 27 Jun 2010 | |
| Entity | Jaw Trustees Limited Shareholder NZBN: 9429037337797 Company Number: 1020202 |
09 Sep 2008 - 27 Jun 2010 |
Graham Charles Heazlewood - Director
Appointment date: 30 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Jun 2017
Andrew David Mason - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 09 Feb 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Aug 2014
Francis John Van Schaijik - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 27 Nov 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Sep 2009
John Anthony Wheelans - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 25 Sep 2008
Address: Merivale, Christchurch, New Zealand
Address used since 09 Sep 2008
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