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Lanby Investments Limited

Type: NZ Limited Company (Ltd)
9429035347392
NZBN
1522543
Company Number
Registered
Company Status
88248961
GST Number
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
5 Konini Street
Riccarton
Christchurch 8041
New Zealand
Postal & office & delivery address used since 12 Mar 2020
5 Konini Street
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 20 Mar 2020

Lanby Investments Limited, a registered company, was started on 18 Jun 2004. 9429035347392 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. The company has been run by 4 directors: John Takrouna Lane - an active director whose contract began on 18 Jun 2004,
Raewyn Anne Lane - an active director whose contract began on 18 Jun 2004,
Paul Alfred Gunby - an inactive director whose contract began on 18 Jun 2004 and was terminated on 12 Mar 2020,
Theresa Mary Perham - an inactive director whose contract began on 18 Jun 2004 and was terminated on 12 Mar 2020.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Konini Street, Riccarton, Christchurch, 8041 (category: registered, physical).
Lanby Investments Limited had been using 21B Montclare Avenue, Ilam, Christchurch as their registered address up to 20 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5 Konini Street, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 21b Montclare Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 19 Mar 2018 to 20 Mar 2020

Address #2: 3 Christie Place, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 08 Apr 2014 to 19 Mar 2018

Address #3: 317 Tai Tapu Rd, R D 2, Christchurch New Zealand

Physical & registered address used from 22 Jun 2010 to 08 Apr 2014

Address #4: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra

Registered & physical address used from 07 Apr 2008 to 22 Jun 2010

Address #5: Business & Accounting Solutions Ltd, Level 2, 77 Centennial Avenue, Alexandra, For: Steve Murphy

Physical & registered address used from 18 Jun 2004 to 07 Apr 2008

Contact info
64 027 6204523
12 Mar 2020 Phone
randjlane@gmail.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lane, Raewyn Anne Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lane, John Takrouna Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunby, Paul Alfred Rd2
Christchurch
Individual Perham, Theresa Mary Rd2
Christchurch
Directors

John Takrouna Lane - Director

Appointment date: 18 Jun 2004

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 12 Mar 2020

Address: Roxburgh, 9441 New Zealand

Address used since 28 Mar 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 10 Mar 2018


Raewyn Anne Lane - Director

Appointment date: 18 Jun 2004

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 12 Mar 2020

Address: Roxburgh, 9441 New Zealand

Address used since 28 Mar 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 10 Mar 2018


Paul Alfred Gunby - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 12 Mar 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 31 Mar 2014


Theresa Mary Perham - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 12 Mar 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 31 Mar 2014

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