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Country Lane Developments Limited

Type: NZ Limited Company (Ltd)
9429034290064
NZBN
1771758
Company Number
Registered
Company Status
Current address
31 White Street
Fenton Park
Rotorua 3010
New Zealand
Physical & service & registered address used since 09 Sep 2022

Country Lane Developments Limited, a registered company, was registered on 02 Mar 2006. 9429034290064 is the NZBN it was issued. This company has been supervised by 2 directors: Craig Young Dickinson - an active director whose contract started on 02 Mar 2006,
Jennifer Helen O'neill - an active director whose contract started on 02 Mar 2006.
Last updated on 28 May 2025, the BizDb data contains detailed information about 1 address: 31 White Street, Fenton Park, Rotorua, 3010 (type: physical, service).
Country Lane Developments Limited had been using 95 Devonport Road, Tauranga, Tauranga as their physical address until 09 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 14 Jun 2022 to 09 Sep 2022

Address: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Jun 2022 to 09 Sep 2022

Address: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2020 to 13 Jun 2022

Address: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Sep 2020 to 14 Jun 2022

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Sep 2018 to 08 Sep 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2009 to 03 Sep 2018

Address: 97 Edgecumbe Road, Tauranga

Registered & physical address used from 02 Mar 2006 to 22 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'neill, Jennifer Helen Te Puna
Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Dickinson, Craig Young Te Puna
Tauranga
Directors

Craig Young Dickinson - Director

Appointment date: 02 Mar 2006

Address: Te Puna, Tauranga, 3174 New Zealand

Address used since 25 Aug 2015


Jennifer Helen O'neill - Director

Appointment date: 02 Mar 2006

Address: Te Puna, Tauranga, 3174 New Zealand

Address used since 25 Aug 2015

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