Lane Group Limited, a registered company, was registered on 19 Nov 1985. 9429039783783 is the number it was issued. This company has been managed by 3 directors: Denise Carolyn Lane - an active director whose contract started on 15 Jul 1992,
Andrew Peter Lane - an active director whose contract started on 15 Jul 1992,
Matthew James Lane - an active director whose contract started on 05 Mar 2020.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Lane Group Limited had been using 268 Stuart Street, Dunedin as their registered address up until 31 Oct 2018.
A single entity owns all company shares (exactly 20000 shares) - Two Four Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 268 Stuart Street, Dunedin New Zealand
Registered & physical address used from 17 Nov 2003 to 31 Oct 2018
Address: C/- L Turnbull, 2nd Floor Security Building, 115 Stuart Street, Dunedin
Registered address used from 24 Feb 1999 to 17 Nov 2003
Address: 2nd Floor Security Building, 115 Stuart Street, Dunedin
Physical address used from 19 Feb 1992 to 17 Nov 2003
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Two Four Holdings Limited Shareholder NZBN: 9429034953440 |
Dunedin Central Dunedin 9016 New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Denise Carolyn |
Dunedin |
19 Nov 1985 - 27 Mar 2006 |
| Individual | Lane, Andrew Peter |
Dunedin |
19 Nov 1985 - 27 Mar 2006 |
Ultimate Holding Company
Denise Carolyn Lane - Director
Appointment date: 15 Jul 1992
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Dec 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 03 Mar 2010
Andrew Peter Lane - Director
Appointment date: 15 Jul 1992
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Dec 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 03 Mar 2010
Matthew James Lane - Director
Appointment date: 05 Mar 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 05 Mar 2020
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