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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lane, Raewyn Anne |
Riccarton Christchurch 8041 New Zealand |
18 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lane, John Takrouna |
Riccarton Christchurch 8041 New Zealand |
18 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gunby, Paul Alfred |
Rd2 Christchurch |
18 Jun 2004 - 12 Mar 2020 |
Individual | Perham, Theresa Mary |
Rd2 Christchurch |
18 Jun 2004 - 12 Mar 2020 |
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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