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Lane Associates Limited

Type: NZ Limited Company (Ltd)
9429038285134
NZBN
815805
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lane, Jacqueline Hannah Mount Dandenong
Vic 3767
Australia
Shares Allocation #2 Number of Shares: 499
Individual Lane, Cherie-ann Stanley Point
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lane, Natalie Ellen Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Murray Ashley Stanley Point
Auckland
0624
New Zealand
Individual Lane, Malcolm Robert Stanley Point
Auckland
0624
New Zealand
Individual Lane, Malcolm Robert Stanley Point
Auckland
0624
New Zealand
Individual Lane, Malcolm Robert Stanley Point
Auckland
0624
New Zealand
Individual Lane, Cherie-ann Stanley Point
Auckland
0624
New Zealand
Individual Lane, Cherie-ann Stanley Point
Auckland
0624
New Zealand
Directors

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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