Lane Property Services (1995) Limited

Lane Property Services (1995) Limited, a registered company, was launched on 23 Jun 1987. 9429039591531 is the NZ business number it was issued. The company has been managed by 7 directors: Grant Lawrence Helsby - an active director whose contract started on 29 Nov 1991,
Gary Rodney Lane - an active director whose contract started on 29 Nov 1991,
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,
Owen Bruce Taylor - an inactive director whose contract started on 07 Aug 1995 and was terminated on 13 Nov 1998.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: physical, service).
Lane Property Services (1995) Limited had been using 136 Parnell Road, Parnell, Auckland as their physical address up until 14 Feb 2000.
More names for the company, as we established at BizDb, included: from 11 Dec 1995 to 29 Mar 2000 they were called Brompton Property Services (1995) Limited, from 02 Feb 1995 to 11 Dec 1995 they were called Brompton Property Services Limited and from 23 Jun 1987 to 02 Feb 1995 they were called Setar Eighty Five Limited.
A total of 13500 shares are allocated to 6 shareholders (4 groups). The first group consists of 11390 shares (84.37 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.74 per cent). Lastly we have the next share allocation (1340 shares 9.93 per cent) made up of 1 entity.

Previous addresses

Address: 136 Parnell Road, Parnell, Auckland

Physical address used from 14 Feb 2000 to 14 Feb 2000

Address: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 14 Feb 2000 to 14 Feb 2000

Address: Level 2, 136 Parnell Road, Parnell Road, Auckland

Registered address used from 25 Aug 1998 to 14 Feb 2000

Address: Level 2 Windsor Court, 136 Parnell Road, Auckland

Registered address used from 29 Jan 1993 to 25 Aug 1998

Ultimate Holding Company

Grant Lawrence Helsby - Director

Appointment date: 29 Nov 1991

Gary Rodney Lane - Director

Appointment date: 29 Nov 1991

Kate Hughlings Gardiner - Director

Appointment date: 01 May 2009

Diane Joan Harrop - Director (Inactive)

Appointment date: 23 May 1997

Termination date: 01 May 2009

Owen Bruce Taylor - Director (Inactive)

Appointment date: 07 Aug 1995

Termination date: 13 Nov 1998

Peter Philip Dunne - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 28 Jun 1996

Diane Joan Harrop - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 24 Jun 1996