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East Lane Co Limited

Type: NZ Limited Company (Ltd)
9429032008883
NZBN
119681
Company Number
Registered
Company Status
Current address
C/-p S Alexander & Associates Ltd
Unit 1 Amuri Park
25 Churchill Street, Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2009
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & service & registered address used since 18 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Moore, Faye Clare Kekerengu
7260
New Zealand
Shares Allocation #2 Number of Shares: 18248
Individual Moore, Timothy Peter Wilmot Kekerengu
7260
New Zealand
Individual Moore, Carmen Nance Kekerengu
7260
New Zealand
Shares Allocation #3 Number of Shares: 2762
Individual Moore, James Timothy Kekerengu
7260
New Zealand
Shares Allocation #4 Number of Shares: 15487
Individual Moore, Timothy Peter Wilmot Kekerengu
7260
New Zealand
Individual Moore, James Timothy Kekerengu
7260
New Zealand
Individual Moore, Carmen Nance Kekerengu
7260
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Moore, Timothy Peter Wilmot Kekerengu
7260
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Moore, Carmen Nance Kekerengu
7260
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wain & Naysmith Trustees No2 Limited
Shareholder NZBN: 9429035473664
Company Number: 1494205
Individual Dobson, Faye Clare Kekerengu
7260
New Zealand
Entity Wain & Naysmith Trustees No2 Limited
Shareholder NZBN: 9429035473664
Company Number: 1494205
Individual Moore, Carman N Kekerengu
Directors

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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