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Lane Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429031053808
NZBN
3429435
Company Number
Registered
Company Status
Current address
337 Monowai Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 14 Aug 2013

Lane Investments Nz Limited was started on 30 Jun 2011 and issued a number of 9429031053808. This registered LTD company has been managed by 4 directors: Steven L. - an active director whose contract started on 12 Aug 2013,
Gordon Lane - an active director whose contract started on 12 Aug 2013,
Heather L. - an inactive director whose contract started on 12 Aug 2013 and was terminated on 22 Aug 2016,
Gregory Thomas Walker - an inactive director whose contract started on 30 Jun 2011 and was terminated on 12 Aug 2013.
According to our database (updated on 30 Mar 2024), this company filed 1 address: 337 Monowai Road, Rd 1, Silverdale, 0994 (types include: physical, registered).
Until 14 Aug 2013, Lane Investments Nz Limited had been using 44 Wellesley Street, Level 10, Auckland Central, Auckland as their registered address.
BizDb identified more names for this company: from 16 Jun 2011 to 06 Aug 2013 they were named Mc002 Trustee Limited.
A total of 1 share is issued to 1 group (2 shareholders in total).

Addresses

Previous address

Address: 44 Wellesley Street, Level 10, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2011 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 22 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Lane, Steven John
Individual Walker, Gregory Thomas Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Gregory Thomas Auckland Central
Auckland
1010
New Zealand
Individual Lane, Heather Joanne
Director Gregory Thomas Walker Auckland Central
Auckland
1010
New Zealand
Director Heather Joanne Lane
Directors

Steven L. - Director

Appointment date: 12 Aug 2013


Gordon Lane - Director

Appointment date: 12 Aug 2013

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 12 Aug 2013


Heather L. - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 22 Aug 2016


Gregory Thomas Walker - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 12 Aug 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Jun 2011

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