Lanee Investments Limited was started on 01 Dec 2000 and issued an NZ business number of 9429037060503. The registered LTD company has been supervised by 2 directors: Nicholas David Cameron - an active director whose contract started on 06 Nov 2017,
Lee-Anne Bernadette Tarling - an inactive director whose contract started on 01 Dec 2000 and was terminated on 06 Nov 2017.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 26 Jun 2019, Lanee Investments Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Cameron, Nicholas David (a director) located at Redwood, Christchurch postcode 8051,
Pf Trustee No.1 Limited (an entity) located at Riccarton, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cameron, Nicholas David - located at Redwood, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Mar 2016 to 26 Jun 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jun 2015 to 14 Mar 2016
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 04 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 23 May 2006 to 13 May 2013
Address: Sparks Erskine, Ami House, 116 Riccarton Road, Christchurch
Registered & physical address used from 01 Dec 2000 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Cameron, Nicholas David |
Redwood Christchurch 8051 New Zealand |
07 Nov 2017 - |
| Entity (NZ Limited Company) | Pf Trustee No.1 Limited Shareholder NZBN: 9429037366544 |
Riccarton Christchurch 8041 New Zealand |
01 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cameron, Nicholas David |
Redwood Christchurch 8051 New Zealand |
07 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tarling, Lee-anne Bernadette |
Redwood Christchurch 8051 New Zealand |
01 Dec 2000 - 09 May 2018 |
| Individual | Tarling, Lee-anne Bernadette |
Redwood Christchurch 8051 New Zealand |
01 Dec 2000 - 09 May 2018 |
Nicholas David Cameron - Director
Appointment date: 06 Nov 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 06 Nov 2017
Lee-anne Bernadette Tarling - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 06 Nov 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 04 Mar 2016
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