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The Lane Limited

Type: NZ Limited Company (Ltd)
9429038055362
NZBN
863933
Company Number
Registered
Company Status
Current address
9 King Street
Frankton
Hamilton 3216
New Zealand
Physical & registered & service address used since 09 Jun 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Murray, Steven Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lawrey, Ciane Ellen Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Philip Robert Cambridge
Cambridge
3434
New Zealand
Individual Murray, Lynette Joy Cambridge
Directors

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

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