East Lane Co Limited, a registered company, was incorporated on 26 Jul 1974. 9429032008883 is the NZ business identifier it was issued. The company has been run by 3 directors: Timothy Peter Wilmot Moore - an active director whose contract began on 01 Nov 1988,
Carmen Nance Moore - an active director whose contract began on 09 Mar 2000,
James Timothy Peter Moore - an active director whose contract began on 31 Jul 2015.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service).
East Lane Co Limited had been using First Floor, Unit 1 Amuri Park, 25 Churchill Street, Christchurch as their physical address up to 18 Dec 2018.
A total of 36500 shares are allocated to 9 shareholders (6 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 18248 shares (49.99 per cent). Finally the next share allocation (2762 shares 7.57 per cent) made up of 1 entity.
Previous addresses
Address #1: First Floor, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 23 Jul 2015 to 18 Dec 2018
Address #2: First Floor, Unit 1, Amuri Park, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Feb 2013 to 23 Jul 2015
Address #3: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Oct 2011 to 04 Feb 2013
Address #4: C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand
Physical address used from 10 Jul 2009 to 03 Oct 2011
Address #5: East Lane, East Lane Road, Kekerengu, Marlborough New Zealand
Registered address used from 03 Nov 2004 to 03 Oct 2011
Address #6: East Lane, East Lane Road, Kekerengu, Marlborough
Physical address used from 03 Nov 2004 to 10 Jul 2009
Address #7: Kekerengu, Marlborough
Physical & registered address used from 07 Apr 2004 to 03 Nov 2004
Address #8: First Floor, Ami Building, 12 Main Street, Blenheim
Physical address used from 18 Apr 2000 to 07 Apr 2004
Address #9: 65 Seymour Street, Blenheim
Registered address used from 18 Apr 2000 to 07 Apr 2004
Address #10: 65 Seymour Street, Blenheim
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #11: 19 Henry Street, Blenheim
Physical & registered address used from 22 Oct 1999 to 18 Apr 2000
Address #12: 59 High Street, Blenheim
Physical address used from 13 May 1998 to 22 Oct 1999
Address #13: 59 High St, Blenheim
Registered address used from 13 May 1998 to 22 Oct 1999
Basic Financial info
Total number of Shares: 36500
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moore, Faye Clare |
Kekerengu 7260 New Zealand |
02 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 18248 | |||
| Individual | Moore, Timothy Peter Wilmot |
Kekerengu 7260 New Zealand |
26 Jul 1974 - |
| Individual | Moore, Carmen Nance |
Kekerengu 7260 New Zealand |
24 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 2762 | |||
| Individual | Moore, James Timothy |
Kekerengu 7260 New Zealand |
09 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 15487 | |||
| Individual | Moore, Timothy Peter Wilmot |
Kekerengu 7260 New Zealand |
26 Jul 1974 - |
| Individual | Moore, James Timothy |
Kekerengu 7260 New Zealand |
09 Dec 2009 - |
| Individual | Moore, Carmen Nance |
Kekerengu 7260 New Zealand |
24 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Moore, Timothy Peter Wilmot |
Kekerengu 7260 New Zealand |
09 Dec 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Moore, Carmen Nance |
Kekerengu 7260 New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wain & Naysmith Trustees No2 Limited Shareholder NZBN: 9429035473664 Company Number: 1494205 |
24 Nov 2005 - 13 Jul 2015 | |
| Individual | Dobson, Faye Clare |
Kekerengu 7260 New Zealand |
17 Oct 2017 - 02 Jun 2022 |
| Entity | Wain & Naysmith Trustees No2 Limited Shareholder NZBN: 9429035473664 Company Number: 1494205 |
24 Nov 2005 - 13 Jul 2015 | |
| Individual | Moore, Carman N |
Kekerengu |
26 Jul 1974 - 24 Nov 2005 |
Timothy Peter Wilmot Moore - Director
Appointment date: 01 Nov 1988
Address: Kekerengu, 7260 New Zealand
Address used since 01 May 2013
Carmen Nance Moore - Director
Appointment date: 09 Mar 2000
Address: Kekerengu, 7260 New Zealand
Address used since 01 May 2013
James Timothy Peter Moore - Director
Appointment date: 31 Jul 2015
Address: Kekerengu, 7260 New Zealand
Address used since 31 Jul 2015
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