Lane Landscapes Limited

Lane Landscapes Limited, a registered company, was registered on 30 Jul 1996. 9429038274961 is the number it was issued. The company has been managed by 5 directors: Hamish William Bryden Lane - an active director whose contract started on 01 Jul 1999,
Meredith Joy Lane - an inactive director whose contract started on 30 Oct 2001 and was terminated on 17 Oct 2002,
Bryden Ellis Lane - an inactive director whose contract started on 30 Jul 1996 and was terminated on 30 Oct 2001,
Douglas Arthur Gartner - an inactive director whose contract started on 30 Jul 1996 and was terminated on 01 Sep 1999,
Christopher William Birt - an inactive director whose contract started on 30 Jul 1996 and was terminated on 01 Sep 1999.
Updated on 04 May 2024, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, service).
Lane Landscapes Limited had been using 41 Monmouth Street, Tauranga as their registered address up until 28 Nov 2019.
Past names for this company, as we found at BizDb, included: from 26 Jun 2002 to 26 Apr 2018 they were named Hamish Lane Landscapes Limited, from 12 Nov 2001 to 26 Jun 2002 they were named Wildlife Enterprises Limited and from 30 Oct 1998 to 12 Nov 2001 they were named Lane Landscaping Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (97 shares 97 per cent) made up of 3 entities.

Previous addresses

Address: 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2016 to 28 Nov 2019

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Dec 2015 to 05 Dec 2016

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Nov 2007 to 01 Dec 2015

Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga

Registered & physical address used from 25 Nov 2003 to 02 Nov 2007

Address: Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga

Registered & physical address used from 25 Oct 2002 to 25 Nov 2003

Address: Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address: B E Lane, Pokuru Road, R D 1, Atiamuri

Physical address used from 20 Nov 2000 to 25 Oct 2002

Address: Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton

Registered address used from 11 Apr 2000 to 25 Oct 2002

Address: Ernst & Young, W E L Energy House, Cnr London & Victoria Streets, Hamilton

Registered address used from 20 Jun 1997 to 11 Apr 2000

Hamish William Bryden Lane - Director

Appointment date: 01 Jul 1999

Meredith Joy Lane - Director (Inactive)

Appointment date: 30 Oct 2001

Termination date: 17 Oct 2002

Bryden Ellis Lane - Director (Inactive)

Appointment date: 30 Jul 1996

Termination date: 30 Oct 2001

Douglas Arthur Gartner - Director (Inactive)

Appointment date: 30 Jul 1996

Termination date: 01 Sep 1999

Christopher William Birt - Director (Inactive)

Appointment date: 30 Jul 1996

Termination date: 01 Sep 1999