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Lane Nominees Limited

Type: NZ Limited Company (Ltd)
9429037517854
NZBN
972470
Company Number
Registered
Company Status
Current address
2999 Long Bay Road
Wyuna Bay
Coromandel 3581
New Zealand
Registered & physical & service address used since 15 Jul 2020

Lane Nominees Limited, a registered company, was incorporated on 02 Aug 1999. 9429037517854 is the NZ business number it was issued. The company has been supervised by 2 directors: Owen Neil Williams - an active director whose contract began on 26 Aug 2013,
Paul Forsyth - an inactive director whose contract began on 02 Aug 1999 and was terminated on 26 Aug 2013.
Last updated on 09 May 2024, our data contains detailed information about 1 address: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (types include: registered, physical).
Lane Nominees Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their physical address until 15 Jul 2020.
A single entity controls all company shares (exactly 10 shares) - Forsyth, Paul - located at 3581, Waipahihi, Taupo.

Addresses

Previous addresses

Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 19 Jul 2016 to 15 Jul 2020

Address: 1st Floor, 101 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 12 May 2003 to 19 Jul 2016

Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 12 May 2003

Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland

Physical address used from 02 Aug 1999 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Forsyth, Paul Waipahihi
Taupo
3330
New Zealand
Directors

Owen Neil Williams - Director

Appointment date: 26 Aug 2013

Address: Wyuna Bay, Coromandel, 3581 New Zealand

Address used since 07 Jul 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 May 2016


Paul Forsyth - Director (Inactive)

Appointment date: 02 Aug 1999

Termination date: 26 Aug 2013

Address: Auckland, 1010 New Zealand

Address used since 02 Nov 2010

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