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).
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
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 | 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
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