Lane's Nz Limited was incorporated on 22 Jun 2015 and issued a business number of 9429041811153. This registered LTD company has been supervised by 2 directors: Emma Katy Marguerite Passey - an active director whose contract began on 22 Jun 2015,
Derek Lane Batchelor - an active director whose contract began on 22 Jun 2015.
As stated in our information (updated on 19 Apr 2024), the company registered 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, physical).
Until 19 Apr 2022, Lane's Nz Limited had been using 1980 Pakowhai Road, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Batchelor, Derek Lane (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Passey, Emma Katy Marguerite - located at Taradale, Napier. Lane's Nz Limited is classified as "Haberdashery retailing" (ANZSIC G421440).
Previous addresses
Address: 1980 Pakowhai Road, Napier, 4183 New Zealand
Registered & physical address used from 11 Jan 2022 to 19 Apr 2022
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 16 Jul 2021 to 11 Jan 2022
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 16 Jul 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 22 Jun 2015 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Batchelor, Derek Lane |
Taradale Napier 4112 New Zealand |
22 Jun 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Passey, Emma Katy Marguerite |
Taradale Napier 4112 New Zealand |
22 Jun 2015 - |
Emma Katy Marguerite Passey - Director
Appointment date: 22 Jun 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Jun 2015
Derek Lane Batchelor - Director
Appointment date: 22 Jun 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Jun 2015
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