Lane Associates Limited was started on 02 Jul 1996 and issued an NZ business number of 9429038285134. This registered LTD company has been supervised by 2 directors: Cherie-Ann Lane - an active director whose contract started on 02 Jul 1996,
Malcolm Robert Lane - an active director whose contract started on 02 Jul 1996.
According to our database (updated on 25 Mar 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Up to 17 Mar 2017, Lane Associates Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lane, Jacqueline Hannah (an individual) located at Mount Dandenong, Vic postcode 3767.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Lane, Cherie-Ann - located at Stanley Point, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lane, Natalie Ellen, located at Lake Hawea (an individual).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2012 to 17 Mar 2017
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 19 Mar 2010 to 21 Mar 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 19 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 29 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 26 Mar 2004 to 23 Oct 2007
Address: 60 Callipoe Road, Devonport, Auckland
Registered address used from 11 Apr 2000 to 26 Mar 2004
Address: 18 Domain Street, Devonport, Auckland 9
Registered address used from 24 May 1999 to 11 Apr 2000
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 24 May 1999 to 26 Mar 2004
Address: 18 Domain Street, Devonport, Auckland 9
Physical address used from 24 May 1999 to 24 May 1999
Address: 60 Callipoe Road, Devonport, Auckland
Registered & physical address used from 30 Aug 1997 to 24 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lane, Jacqueline Hannah |
Mount Dandenong Vic 3767 Australia |
12 Mar 2010 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Lane, Cherie-ann |
Stanley Point Auckland 0624 New Zealand |
19 Mar 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lane, Natalie Ellen |
Lake Hawea 9382 New Zealand |
12 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Murray Ashley |
Stanley Point Auckland 0624 New Zealand |
02 Jul 1996 - 19 Mar 2024 |
Individual | Lane, Malcolm Robert |
Stanley Point Auckland 0624 New Zealand |
02 Jul 1996 - 19 Mar 2024 |
Individual | Lane, Malcolm Robert |
Stanley Point Auckland 0624 New Zealand |
02 Jul 1996 - 19 Mar 2024 |
Individual | Lane, Malcolm Robert |
Stanley Point Auckland 0624 New Zealand |
02 Jul 1996 - 19 Mar 2024 |
Individual | Lane, Cherie-ann |
Stanley Point Auckland 0624 New Zealand |
02 Jul 1996 - 19 Mar 2024 |
Individual | Lane, Cherie-ann |
Stanley Point Auckland 0624 New Zealand |
02 Jul 1996 - 19 Mar 2024 |
Cherie-ann Lane - Director
Appointment date: 02 Jul 1996
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 09 May 2014
Malcolm Robert Lane - Director
Appointment date: 02 Jul 1996
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 09 May 2014
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