Lanes Management Services Limited was registered on 01 Mar 1974 and issued an NZBN of 9429040519302. This registered LTD company has been supervised by 6 directors: Grant Lawrence Helsby - an active director whose contract started on 05 Apr 1991,
Gary Rodney Lane - an active director whose contract started on 05 Apr 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,
Bruce Taylor Owen - an inactive director whose contract started on 21 Jun 1996 and was terminated on 13 Nov 1998.
According to BizDb's information (updated on 19 Apr 2024), this company registered 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (types include: service.
Up to 14 Feb 2000, Lanes Management Services Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified old names for this company: from 21 Oct 1991 to 16 Jan 1996 they were called Brompton Management Services Limited, from 28 Jun 1989 to 21 Oct 1991 they were called Brompton Group Limited and from 01 Jul 1976 to 28 Jun 1989 they were called Total Leasing Limited.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Lane, Gary Rodney (an individual) located at Auckland, (The Gary Rodney Lane, Family Trust).
Previous addresses
Address: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
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, Auckland
Registered address used from 09 Feb 1993 to 14 Feb 2000
Address: 136 Parnell Rd, Parnell
Registered address used from 29 Jan 1993 to 09 Feb 1993
Basic Financial info
Total number of Shares: 20000
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: 20000 | |||
| Individual | Lane, Gary Rodney |
Auckland, (the Gary Rodney Lane Family Trust) New Zealand |
01 Mar 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helsby, Grant Lawrence |
Auckland, (the Grant Lawrence Helsby Family Trust) New Zealand |
01 Mar 1974 - 26 Aug 2014 |
| Individual | Park, Allan William |
32 St Stephens Avenue Parnell, Auckland New Zealand |
01 Mar 1974 - 26 Aug 2014 |
| Individual | Helsby, Fleur Annette |
Auckland, (the Grant Lawrence Helsby Family Trust) |
01 Mar 1974 - 26 Aug 2014 |
| Individual | Helsby, Grant Lawrence |
Auckland, (the Grant Lawrence Helsby Family Trust) New Zealand |
01 Mar 1974 - 26 Aug 2014 |
Grant Lawrence Helsby - Director
Appointment date: 05 Apr 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 1991
Gary Rodney Lane - Director
Appointment date: 05 Apr 1991
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
Bruce Taylor Owen - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 13 Nov 1998
Address: Herne Bay, Auckland,
Address used since 21 Jun 1996
Peter Philip Dunne - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 28 Jun 1996
Address: Takapuna, Auckland,
Address used since 26 Mar 1991
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