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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 address used since 09 Jun 2016
47 Bryant Road
Te Rapa
Hamilton 3200
New Zealand
Registered & service address used since 10 Mar 2025

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 23 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 47 Bryant Road, Te Rapa, Hamilton, 3200 (registered address),
47 Bryant Road, Te Rapa, Hamilton, 3200 (service address),
9 King Street, Frankton, Hamilton, 3216 (physical address).
The Lane Limited had been using 9 King Street, Frankton, Hamilton as their registered address up until 10 Mar 2025.
Previous names for this company, as we identified at BizDb, included: from 02 Jul 1997 to 22 Mar 2017 they were called Brampton Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 9 King Street, Frankton, Hamilton, 3216 New Zealand

Registered & service address used from 09 Jun 2016 to 10 Mar 2025

Address #2: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Nov 2014 to 09 Jun 2016

Address #3: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Mar 2011 to 11 Nov 2014

Address #4: 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 20 Sep 2002 to 22 Mar 2011

Address #5: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Registered address used from 11 Apr 2000 to 20 Sep 2002

Address #6: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Registered address used from 12 Apr 1999 to 11 Apr 2000

Address #7: 22-24 Victoria Street, Cambridge

Physical address used from 12 Apr 1999 to 20 Sep 2002

Address #8: 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: 28 Feb 2025

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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