Genlane Holdings Limited, a registered company, was registered on 04 Jun 1996. 9429038307638 is the NZ business number it was issued. This company has been run by 2 directors: Ian Clarke Blay Smith - an active director whose contract began on 04 Jun 1996,
Averill Lynette Smith - an active director whose contract began on 04 Jun 1996.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Genlane Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 26 Mar 2014.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Averill Lynette (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 26 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 02 Dec 2009 to 31 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 22 Jun 2006 to 02 Dec 2009
Address: C/o Goldsmith Fox, 236 Armagh Street, Christchurch
Registered address used from 15 Nov 2001 to 22 Jun 2006
Address: C/o Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 29 Nov 2000 to 15 Nov 2001
Address: C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 29 Nov 2000
Address: C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch
Registered address used from 22 Nov 1999 to 11 Apr 2000
Address: C/o Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 05 Jun 1996 to 05 Jun 1996
Address: C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch
Physical address used from 05 Jun 1996 to 05 Jun 1996
Address: C/o Goldsmith Fox, 236 Armagh Street, Christchurch
Physical address used from 05 Jun 1996 to 22 Jun 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Smith, Averill Lynette |
Ilam Christchurch 8041 New Zealand |
04 Jun 1996 - |
Individual | Smith, Ian Clarke Blay |
Ilam Christchurch 8041 New Zealand |
04 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
24 Nov 2005 - 03 Aug 2017 | |
Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
24 Nov 2005 - 03 Aug 2017 | |
Individual | Smith, Reginald Robert |
Christchurch |
04 Jun 1996 - 27 Jun 2010 |
Ian Clarke Blay Smith - Director
Appointment date: 04 Jun 1996
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Nov 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Nov 2009
Averill Lynette Smith - Director
Appointment date: 04 Jun 1996
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Nov 2021
Address: Christchurch, 8081 New Zealand
Address used since 29 May 2015
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