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First Lane Insurance Limited

Type: NZ Limited Company (Ltd)
9429030388635
NZBN
4205458
Company Number
Registered
Company Status
110556879
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
150
Blenheim 7240
New Zealand
Postal address used since 21 Mar 2020
215 High Street
Blenheim
Blenheim 7201
New Zealand
Office & delivery address used since 21 Mar 2020
215 High St
Blenheim
Blenheim 7201
New Zealand
Physical & service & registered address used since 10 Mar 2021

First Lane Insurance Limited, a registered company, was launched on 08 Jan 2013. 9429030388635 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company is classified. This company has been run by 3 directors: Christopher Ewen Lane - an active director whose contract began on 15 Mar 2013,
Steven Clifford Taylor - an inactive director whose contract began on 08 Jan 2013 and was terminated on 31 Mar 2015,
Andrew Mcfarlane Newman - an inactive director whose contract began on 08 Jan 2013 and was terminated on 15 Jul 2013.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 215 High St, Blenheim, Blenheim, 7201 (physical address),
215 High St, Blenheim, Blenheim, 7201 (service address),
215 High St, Blenheim, Blenheim, 7201 (registered address),
150, Blenheim, 7240 (postal address) among others.
First Lane Insurance Limited had been using 1 Russell Terrace, Blenheim, Blenheim as their registered address up until 10 Mar 2021.
Previous names for the company, as we established at BizDb, included: from 08 Jan 2013 to 24 Mar 2015 they were named Hutchison Rodway (Marlborough) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 4000 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6000 shares (60%).

Addresses

Principal place of activity

215 High Street, Blenheim, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 1 Russell Terrace, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 13 Apr 2015 to 10 Mar 2021

Address #2: 1 Russell Tce, Blenheim, 7201 New Zealand

Physical address used from 16 Apr 2014 to 13 Apr 2015

Address #3: Unit P, 40-42 Constellation Drive, Mirangi Bay, Auckland, 0632 New Zealand

Registered address used from 08 Jan 2013 to 13 Apr 2015

Address #4: Unit P, 40-42 Constellation Drive, Mirangi Bay, Auckland, 0632 New Zealand

Physical address used from 08 Jan 2013 to 16 Apr 2014

Contact info
64 3 5786140
25 Mar 2019 Phone
chris@firstlane.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
chris@firstlane.nz
25 Mar 2019 Email
www.firstlane.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Lane, Christopher Ewen Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 6000
Director Lane, Christopher Ewen Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Steven Clifford Sunnynook
Auckland
0620
New Zealand
Individual Newman, Andrew Mcfarlane Cambridge
3434
New Zealand
Director Andrew Mcfarlane Newman Cambridge
3434
New Zealand
Director Steven Clifford Taylor Sunnynook
Auckland
0620
New Zealand
Directors

Christopher Ewen Lane - Director

Appointment date: 15 Mar 2013

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 15 Mar 2013


Steven Clifford Taylor - Director (Inactive)

Appointment date: 08 Jan 2013

Termination date: 31 Mar 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Jan 2013


Andrew Mcfarlane Newman - Director (Inactive)

Appointment date: 08 Jan 2013

Termination date: 15 Jul 2013

Address: Cambridge, 3434 New Zealand

Address used since 08 Jan 2013

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