The Lane Limited, a registered company, was registered on 02 Jul 1997. 9429038055362 is the business number it was issued. The company has been run by 3 directors: Steven Murray - an active director whose contract began on 02 Jul 1997,
Ciane Ellen Lawrey - an active director whose contract began on 10 Feb 2017,
Lynette Joy Murray - an inactive director whose contract began on 02 Jul 1997 and was terminated on 01 Sep 2003.
Updated on 27 May 2024, BizDb's data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3216 (type: physical, registered).
The Lane Limited had been using 141 Grey Street, Hamilton East, Hamilton as their registered address up to 09 Jun 2016.
Other names for this company, as we found at BizDb, included: from 02 Jul 1997 to 22 Mar 2017 they were named Brampton Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 09 Jun 2016
Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Mar 2011 to 11 Nov 2014
Address: 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 20 Sep 2002 to 22 Mar 2011
Address: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland
Registered address used from 11 Apr 2000 to 20 Sep 2002
Address: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland
Registered address used from 12 Apr 1999 to 11 Apr 2000
Address: 22-24 Victoria Street, Cambridge
Physical address used from 12 Apr 1999 to 20 Sep 2002
Address: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland
Physical address used from 12 Apr 1999 to 12 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Murray, Steven |
Rd 1 Raglan 3295 New Zealand |
02 Jul 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lawrey, Ciane Ellen |
Rd 1 Raglan 3295 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Philip Robert |
Cambridge Cambridge 3434 New Zealand |
27 Mar 2006 - 28 Feb 2017 |
Individual | Murray, Lynette Joy |
Cambridge |
02 Jul 1997 - 24 Mar 2005 |
Steven Murray - Director
Appointment date: 02 Jul 1997
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 28 Sep 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Mar 2013
Ciane Ellen Lawrey - Director
Appointment date: 10 Feb 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 28 Sep 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 10 Feb 2017
Lynette Joy Murray - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 01 Sep 2003
Address: Cambridge,
Address used since 02 Jul 1997
Diana Vollebregt Trustees Limited
9 King Street
Racole Investments Limited
9 King Street
Manuka Downs Farm Limited
9 King Street
Company-x Limited
9 King Street
D & J Ward Limited
9 King Street
Dc Trucking Limited
9 King Street