Shortcuts

Kiwi Lane Limited

Type: NZ Limited Company (Ltd)
9429036712786
NZBN
1172764
Company Number
Registered
Company Status
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 26 Apr 2013
58a Butcher Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 07 May 2014
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2020

Kiwi Lane Limited was registered on 09 Nov 2001 and issued an NZ business number of 9429036712786. This registered LTD company has been managed by 3 directors: Phillip Murray Steven Lane - an active director whose contract began on 09 Nov 2001,
Lynley Ann Lane - an active director whose contract began on 09 Nov 2001,
Phillip Murray Stephen Lane - an active director whose contract began on 09 Nov 2001.
According to our database (updated on 02 Jun 2025), the company uses 4 addresses: 1 Melody Lane, Hamilton East, Hamilton, 3216 (registered address),
1 Melody Lane, Hamilton East, Hamilton, 3216 (service address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address) among others.
Up until 07 May 2014, Kiwi Lane Limited had been using Kiwi Lane Limited, 137 Swayne Road, R D 1, Cambridge as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Lane, Phillip Murray Steven (a director) located at Rd 4, Hamilton postcode 3284.

Addresses

Other active addresses

Address #4: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 21 May 2025

Previous addresses

Address #1: Kiwi Lane Limited, 137 Swayne Road, R D 1, Cambridge New Zealand

Registered & physical address used from 22 Apr 2004 to 07 May 2014

Address #2: Kiwi Lane Limited, 67 B Fuchsia Lane, R D 4, Hamilton

Registered & physical address used from 18 Apr 2002 to 22 Apr 2004

Address #3: Business Management Services, 26a Te Aroha Street, Hamilton

Physical & registered address used from 09 Nov 2001 to 18 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Lane, Phillip Murray Steven Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Phillip Murray Stephen R D 1
Cambridge

New Zealand
Individual Vosper, Amanda Jane R D 3
Cambridge
Individual Lane, Lynley Ann Rd 4
Hamilton
3284
New Zealand
Individual Lane, Lynley Ann R D 1
Cambridge

New Zealand
Individual Lane, Lynley Ann Rd 4
Hamilton
3284
New Zealand
Individual Lane, Phillip Murray Stephen R D 1
Cambridge

New Zealand
Individual Lane, Lynley Ann R D 1
Cambridge

New Zealand
Individual Lane, Phillip Murray Stephen R D 1
Cambridge

New Zealand
Individual Lane, Phillip Murray Stephen Rd 4
Hamilton
3284
New Zealand
Directors

Phillip Murray Steven Lane - Director

Appointment date: 09 Nov 2001

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Apr 2014


Lynley Ann Lane - Director

Appointment date: 09 Nov 2001

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Apr 2014


Phillip Murray Stephen Lane - Director

Appointment date: 09 Nov 2001

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Apr 2014

Nearby companies