Lanes End Holdings Limited, a registered company, was incorporated on 07 May 2007. 9429033415994 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Derek William Goodisson - an active director whose contract started on 07 May 2007,
Grant William Broadhurst - an inactive director whose contract started on 07 May 2007 and was terminated on 22 Jun 2011.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Lanes End Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 01 Jul 2019.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Croft, Lowell Mansley (an individual) located at Rd 2, Hastings postcode 4172,
Croft, Lynda Bellamy (an individual) located at Rd 2, Hastings postcode 4172,
Goodisson, Derek William (an individual) located at Rd 2, Hastings postcode 4172.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 26 Feb 2018 to 01 Jul 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 03 Jul 2015 to 26 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 11 Oct 2013 to 26 Feb 2018
Address: 208-210 Avenue Road, Hastings, 4122 New Zealand
Registered address used from 26 Sep 2011 to 11 Oct 2013
Address: 208-210 Avenue Road, Hastings, 4122 New Zealand
Physical address used from 26 Sep 2011 to 03 Jul 2015
Address: Ogier Chartered Accountants Limited, 96 Ford Road, Napier, 4110 New Zealand
Physical & registered address used from 14 Oct 2010 to 26 Sep 2011
Address: Taylor Ogier Limited, Chartered Accountants, 96 Ford Road, Onekawa, Napier New Zealand
Registered & physical address used from 07 May 2007 to 14 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Croft, Lowell Mansley |
Rd 2 Hastings 4172 New Zealand |
27 Jun 2011 - |
| Individual | Croft, Lynda Bellamy |
Rd 2 Hastings 4172 New Zealand |
27 Jun 2011 - |
| Individual | Goodisson, Derek William |
Rd 2 Hastings 4172 New Zealand |
07 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadhurst, Grant William |
Havelock North |
07 May 2007 - 27 Jun 2011 |
Derek William Goodisson - Director
Appointment date: 07 May 2007
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 28 May 2010
Grant William Broadhurst - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 22 Jun 2011
Address: Havelock North, 4130 New Zealand
Address used since 07 May 2007
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South