Traders Lane Limited, a registered company, was started on 11 Dec 2006. 9429033709529 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 4 directors: Henry Theodore Van Der Velden - an active director whose contract started on 11 Dec 2006,
Pamela Faye Van Der Velden - an active director whose contract started on 14 May 2013,
Neville Gordon Low - an inactive director whose contract started on 11 Dec 2006 and was terminated on 18 Apr 2013,
Ewen Langford Aitchison - an inactive director whose contract started on 11 Dec 2006 and was terminated on 20 Apr 2011.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Walton Park Avenue, Fairfield, Dunedin, 9018 (types include: registered, service).
Traders Lane Limited had been using 25 Mailer Street, Mornington, Dunedin as their physical address up to 08 Oct 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 375 shares (37.5 per cent). Finally we have the 3rd share allotment (375 shares 37.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Physical & registered address used from 06 Nov 2014 to 08 Oct 2020
Address #2: 284 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Sep 2013 to 06 Nov 2014
Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 17 Sep 2013
Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Sep 2010 to 25 Mar 2011
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 18 Sep 2009 to 22 Sep 2010
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 03 Oct 2007 to 18 Sep 2009
Address #7: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 11 Dec 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Van Der Velden, Pamela Faye |
Rd Cromwell 9383 New Zealand |
11 Dec 2006 - |
Individual | Van Der Velden, Henry Theodore |
Rd Cromwell 9383 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Van Der Velden, Pamela Faye |
Rd Cromwell 9383 New Zealand |
11 Dec 2006 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Van Der Velden, Henry Theodore |
Rd Cromwell 9383 New Zealand |
11 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hennessy, James Bartholomew |
Rd 2 Invercargill 9872 New Zealand |
11 Dec 2006 - 25 Jun 2013 |
Individual | Macdonald, Neil Christopher |
R D Cromwell 9384 New Zealand |
25 Jun 2013 - 06 Sep 2016 |
Individual | Low, Neville Gordon |
Otatara Rd 9, Invercargill 9879 New Zealand |
11 Dec 2006 - 25 Jun 2013 |
Henry Theodore Van Der Velden - Director
Appointment date: 11 Dec 2006
Address: Rd, Cromwell, 9383 New Zealand
Address used since 14 Sep 2010
Pamela Faye Van Der Velden - Director
Appointment date: 14 May 2013
Address: R D, Cromwell, 9310 New Zealand
Address used since 08 Sep 2015
Neville Gordon Low - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 18 Apr 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 Sep 2009
Ewen Langford Aitchison - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 20 Apr 2011
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 14 Sep 2010
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