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Vulcan Lane Limited

Type: NZ Limited Company (Ltd)
9429036194018
NZBN
1264602
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 05 Mar 2018

Vulcan Lane Limited, a registered company, was started on 19 Dec 2002. 9429036194018 is the NZ business number it was issued. This company has been supervised by 3 directors: Stephen Andrew Bell-Booth - an active director whose contract started on 19 Dec 2002,
Benjamin Stephen Bell-Booth - an active director whose contract started on 18 Mar 2022,
Mark Rex Bell-Booth - an inactive director whose contract started on 19 Dec 2002 and was terminated on 28 Apr 2005.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Vulcan Lane Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 05 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 19 Dec 2002 to 28 Oct 2016 they were called Summit Growers Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 20 Sep 2016 to 05 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 11 Apr 2006 to 20 Sep 2016

Address: 15 Tiki Place, Palmerston North

Registered & physical address used from 19 Dec 2002 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bell-booth, Benjamin Stephen Palmerston North
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Palmerston North
Palmerston North
4414
New Zealand
Individual Bell-booth, Stephen Andrew Awapuni
Palmerston North
4412
New Zealand
Individual Bell-booth, Julie Lillian Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell-booth, Mark Rex Palmerston North
Directors

Stephen Andrew Bell-booth - Director

Appointment date: 19 Dec 2002

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 01 Sep 2011

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 01 May 2020


Benjamin Stephen Bell-booth - Director

Appointment date: 18 Mar 2022

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 18 Mar 2022


Mark Rex Bell-booth - Director (Inactive)

Appointment date: 19 Dec 2002

Termination date: 28 Apr 2005

Address: Palmerston North,

Address used since 19 Dec 2002

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