Shortcuts

R S Lane Limited

Type: NZ Limited Company (Ltd)
9429040943503
NZBN
10043
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 24 May 2019

R S Lane Limited was registered on 22 Aug 1956 and issued an NZ business number of 9429040943503. The registered LTD company has been supervised by 2 directors: Robert Stanley Lane - an active director whose contract began on 31 Oct 1983,
Jocelyn Vera Lane - an active director whose contract began on 31 Oct 1983.
As stated in BizDb's database (last updated on 24 Feb 2024), this company registered 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered).
Up to 24 May 2019, R S Lane Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 18751 shares are held by 1 entity, namely:
Lane, Robert Stanley (an individual) located at Korokoro, Petone.
The second group consists of 1 shareholder, holds 6.25 per cent shares (exactly 1249 shares) and includes
Lane, Jocelyn Vera - located at Korokoro, Petone.

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Mar 2016 to 06 May 2019

Address: Level 6 45 Knights Road, Lower Hutt New Zealand

Physical address used from 25 Mar 1998 to 07 Mar 2016

Address: Auto Point House, Daly Street, Lower Hutt

Physical address used from 25 Mar 1998 to 25 Mar 1998

Address: 4th Floor,auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 14 Apr 1997 to 14 Apr 1997

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 14 Apr 1997 to 07 Mar 2016

Address: C/o T J Quayle, 294 Jackson St, Petone

Registered address used from 10 Apr 1995 to 14 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18751
Individual Lane, Robert Stanley Korokoro
Petone
Shares Allocation #2 Number of Shares: 1249
Individual Lane, Jocelyn Vera Korokoro
Petone
Directors

Robert Stanley Lane - Director

Appointment date: 31 Oct 1983

Address: Korokoro, Petone, 5012 New Zealand

Address used since 15 Apr 2016


Jocelyn Vera Lane - Director

Appointment date: 31 Oct 1983

Address: Korokoro, Petone, 5012 New Zealand

Address used since 15 Apr 2016

Nearby companies

Guy Martin & Company Limited
Level 4, Willbank House

Beco Builders & Contractors Limited
Level 4, Willbank House

Abby Builders Limited
Level 4, Willbank House

Lausanne Office Services Limited
Level 4, Willbank House

Active Communications Limited
Level 4, Willbank House

Hania Street Limited
Level 4, Willbank House