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Lane Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030281868
NZBN
4387391
Company Number
Registered
Company Status
Current address
Level 14, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Apr 2013
59 Taunton Terrace
Blockhouse Bay
Auckland 0600
New Zealand
Registered & service address used since 09 Mar 2023

Lane Trustee Company Limited, a registered company, was started on 03 Apr 2013. 9429030281868 is the NZ business number it was issued. The company has been managed by 7 directors: Simon Robert Lane - an active director whose contract began on 05 Feb 2023,
Shaun Michael Mcgivern - an inactive director whose contract began on 13 Apr 2018 and was terminated on 10 Feb 2023,
Benedict Philip Molloy - an inactive director whose contract began on 26 Mar 2019 and was terminated on 10 Feb 2023,
Amanda Jane Donovan - an inactive director whose contract began on 17 Mar 2021 and was terminated on 10 Feb 2023,
Gerard Michael Molloy - an inactive director whose contract began on 03 Apr 2013 and was terminated on 24 Mar 2021.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 59 Taunton Terrace, Blockhouse Bay, Auckland, 0600 (types include: registered, service).
A single entity controls all company shares (exactly 100 shares) - Lane, Simon Robert - located at 0600, Blockhouse Bay, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lane, Simon Robert Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Individual Mcgivern, Shaun Michael Mount Eden
Auckland
1024
New Zealand
Individual Harrison, Donald Alexander Devonport
Auckland
0624
New Zealand
Individual Molloy, Benedict Philip Omaha
0986
New Zealand
Directors

Simon Robert Lane - Director

Appointment date: 05 Feb 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Feb 2023


Shaun Michael Mcgivern - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 10 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Mar 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Apr 2018


Benedict Philip Molloy - Director (Inactive)

Appointment date: 26 Mar 2019

Termination date: 10 Feb 2023

Address: Omaha, 0986 New Zealand

Address used since 03 Nov 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 26 Mar 2019


Amanda Jane Donovan - Director (Inactive)

Appointment date: 17 Mar 2021

Termination date: 10 Feb 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2021


Gerard Michael Molloy - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 24 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 Nov 2018

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 03 Apr 2013


Rochelle Anne Munro - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 01 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2018


Donald Alexander Harrison - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 19 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Apr 2013

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