Lane Bros Holdings Limited was started on 30 Jun 2014 and issued a number of 9429041304679. This registered LTD company has been managed by 3 directors: Michael Joseph Timothy Lane - an active director whose contract started on 01 Mar 2022,
Patrick Lane - an inactive director whose contract started on 30 Jun 2014 and was terminated on 17 Dec 2021,
Michael Joseph Timothy Lane - an inactive director whose contract started on 25 Oct 2017 and was terminated on 26 Oct 2017.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Until 07 Dec 2020, Lane Bros Holdings Limited had been using 1 Peel Street, Gisborne as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Lane, Gerald Patrick Thomas (an individual) located at Rd 3, Cromwell postcode 9383,
Lane, Angela Louise (an individual) located at Avalon, Lower Hutt postcode 5011,
Lane, Michael Joseph Timothy (an individual) located at Morningside, Auckland postcode 1022.
Then there is a group that consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Dodgshun, Michael Gordon - located at Rd 3, Gisborne,
Bunbury, John Christian - located at Tamarau, Gisborne. Lane Bros Holdings Limited is classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous address
Address #1: 1 Peel Street, Gisborne, 4010 New Zealand
Registered address used from 30 Jun 2014 to 07 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Lane, Gerald Patrick Thomas |
Rd 3 Cromwell 9383 New Zealand |
30 Jan 2024 - |
Individual | Lane, Angela Louise |
Avalon Lower Hutt 5011 New Zealand |
30 Jan 2024 - |
Individual | Lane, Michael Joseph Timothy |
Morningside Auckland 1022 New Zealand |
18 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dodgshun, Michael Gordon |
Rd 3 Gisborne 4073 New Zealand |
21 Mar 2023 - |
Individual | Bunbury, John Christian |
Tamarau Gisborne 4010 New Zealand |
21 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Patrick Thomas |
Rd 3 Gisborne 4073 New Zealand |
14 Feb 2017 - 21 Mar 2023 |
Individual | Lane, Patrick Thomas |
Rd 3 Gisborne 4073 New Zealand |
14 Feb 2017 - 21 Mar 2023 |
Individual | Lane, Patrick Thomas |
Rd 3 Gisborne 4073 New Zealand |
14 Feb 2017 - 21 Mar 2023 |
Individual | Lane, Patrick |
Rd 3 Gisborne 4073 New Zealand |
30 Jun 2014 - 18 Mar 2020 |
Individual | Dodgshun, Michael Gordon |
Rd 3 Gisborne 4073 New Zealand |
14 Feb 2017 - 18 Mar 2020 |
Other | Patrick Lane Trust | 18 Mar 2020 - 19 Mar 2020 | |
Director | Patrick Lane |
Rd 3 Gisborne 4073 New Zealand |
30 Jun 2014 - 18 Mar 2020 |
Michael Joseph Timothy Lane - Director
Appointment date: 01 Mar 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Jan 2024
Address: Rd 3, Whangara, 4073 New Zealand
Address used since 01 Mar 2022
Patrick Lane - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 17 Dec 2021
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 30 Jun 2014
Michael Joseph Timothy Lane - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 26 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Oct 2017
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