Lane Capital Group Limited, a registered company, was started on 24 Aug 1988. 9429039422965 is the number it was issued. The company has been run by 9 directors: Grant Lawrence Helsby - an active director whose contract started on 30 Jun 1992,
Gary Rodney Lane - an active director whose contract started on 30 Jun 1992,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 23 May 1997 and was terminated on 01 May 2009,
Allan William Park - an inactive director whose contract started on 20 May 2002 and was terminated on 01 Aug 2008.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 1671, Shortland Street, Auckland, 1140 (types include: postal, office).
Lane Capital Group Limited had been using 136 Parnell Road, Auckland as their physical address up to 14 Feb 2000.
Other names used by this company, as we identified at BizDb, included: from 24 Aug 1988 to 04 Feb 2002 they were named Quadrex Investments Limited.
One entity controls all company shares (exactly 20362 shares) - Terrapene Holdings Limited - located at 1140, 16 Viaduct Harbour Avenue, Auckland.
Principal place of activity
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: 136 Parnell Road, Auckland
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address #2: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address #3: Level 1 Windsor Court, 136 Parnell Road, Parnell, Auckland
Registered address used from 28 Jan 1993 to 14 Feb 2000
Address #4: -
Physical address used from 20 Feb 1992 to 14 Feb 2000
Address #5: Rudd Watts & Stone, 24th Floor Bnz Tower, 125 Queen Street, Auckland
Registered address used from 22 Aug 1991 to 28 Jan 1993
Basic Financial info
Total number of Shares: 20362
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20362 | |||
| Entity (NZ Limited Company) | Terrapene Holdings Limited Shareholder NZBN: 9429039343789 |
16 Viaduct Harbour Avenue Auckland |
24 Aug 1988 - |
Ultimate Holding Company
Grant Lawrence Helsby - Director
Appointment date: 30 Jun 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 1992
Gary Rodney Lane - Director
Appointment date: 30 Jun 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2015
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: 23 May 1997
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 23 May 1997
Allan William Park - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 01 Aug 2008
Address: Elwood Vic 3185, Melbourne, Australia,
Address used since 16 Jan 2006
Owen Bruce Taylor - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 23 May 1997
Address: Herne Bay, Auckland,
Address used since 24 Jun 1996
Peter Philip Dunne - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 28 Jun 1996
Address: Takapuna, Auckland,
Address used since 30 Jun 1992
Marcel Aubrey Lindale - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 30 Jun 1992
Address: St Kilda, Melbourne 3182 Victoria, Australia,
Address used since 20 Jan 1992
Kirinjoat Singh Bhalla - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 30 Jun 1992
Address: Te Atatu South, Auckland,
Address used since 20 Jan 1992
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