Country Lane Limited

Country Lane Limited was registered on 25 Jan 1999 and issued an NZ business number of 9429037677282. The registered LTD company has been supervised by 2 directors: Elizabeth Maria Norton - an active director whose contract started on 25 Jan 1999,
Neil Ernest Norton - an active director whose contract started on 25 Jan 1999.
As stated in BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: 4Th Floor, Ferncroft St, Auckland, 1140 (category: registered, physical).
Up until 28 Jul 2000, Country Lane Limited had been using Battley and Johnson, 7Th Floor, Southpac Tower, 45 Queen St, Auckland as their physical address.
BizDb found old names used by this company: from 25 Jan 1999 to 11 Apr 2000 they were called Norton Cigars Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Norton, Elizabeth Maria (an individual) located at R D 1, Waitakere, (The Norton Family Trust),
Norton, Neil Ernest (an individual) located at R D 1, Waitakere, (The Norton Family Trust).
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Norton, Elizabeth Maria - located at R D 1, Waitakere.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Norton, Neil Ernest, located at R D 1, Waitakere (an individual).

Previous addresses

Address: Battley And Johnson, 7th Floor, Southpac Tower, 45 Queen St, Auckland

Physical & registered address used from 28 Jul 2000 to 28 Jul 2000

Address: 5th Floor, 110 Symonds St, Auckland New Zealand

Physical & registered address used from 28 Jul 2000 to 06 Aug 2014

Address: Battley And Johnson, 7th Floor, Southpac Tower, 45 Queen St, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2000

Elizabeth Maria Norton - Director

Appointment date: 25 Jan 1999

Neil Ernest Norton - Director

Appointment date: 25 Jan 1999