Lane Property Services Limited, a registered company, was incorporated on 15 Mar 1995. 9429038508110 is the NZ business identifier it was issued. The company has been run by 7 directors: Gary Rodney Lane - an active director whose contract started on 14 Dec 1995,
Grant Lawrence Helsby - an active director whose contract started on 14 Dec 1995,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 24 Jun 1996 and was terminated on 01 May 2009,
Owen Bruce Taylor - an inactive director whose contract started on 14 Dec 1995 and was terminated on 13 Nov 1998.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at Flat 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: other, shareregister).
Lane Property Services Limited had been using Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland as their physical address up to 14 Feb 2000.
Former names for the company, as we managed to find at BizDb, included: from 11 Dec 1995 to 29 Mar 2000 they were named Brompton Property Services Limited, from 15 Mar 1995 to 11 Dec 1995 they were named Rifgac Twenty One Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 95 shares (95%).
Previous addresses
Address #1: Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland
Physical & registered address used from 14 Feb 2000 to 14 Feb 2000
Address #2: Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered & physical address used from 22 Dec 1995 to 14 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Helsby, Fleur Annette |
Remuera Auckland |
15 Mar 1995 - |
| Individual | Helsby, Grant Lawrence |
Remuera Auckland |
15 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Helsby, Grant Lawrence |
Remuera Auckland |
15 Mar 1995 - |
| Individual | Lane, Gary Rodney |
16 Viaduct Harbour Avenue Auckland New Zealand |
15 Mar 1995 - |
Gary Rodney Lane - Director
Appointment date: 14 Dec 1995
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2016
Grant Lawrence Helsby - Director
Appointment date: 14 Dec 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 1995
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Diane Joan Harrop - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 24 Jun 1996
Owen Bruce Taylor - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 13 Nov 1998
Address: Herne Bay, Auckland,
Address used since 14 Dec 1995
Diane Joan Harrop - Director (Inactive)
Appointment date: 27 Feb 1996
Termination date: 24 Jun 1996
Address: Mt Eden, Auckland,
Address used since 27 Feb 1996
Michael John Mcilroy - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 14 Dec 1995
Address: Northcote, Auckland,
Address used since 15 Mar 1995
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