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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Forsyth, Paul |
Waipahihi Taupo 3330 New Zealand |
02 Aug 1999 - |
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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