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Lane Bros Limited

Type: NZ Limited Company (Ltd)
9429041304648
NZBN
5352441
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
312 Glenroy Road
Rd 3
Gisborne 4073
New Zealand
Physical & service address used since 30 Jun 2014
312 Glenroy Road
Rd 3
Whangara 4073
New Zealand
Registered address used since 07 Dec 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 08 Feb 2024

Lane Bros Limited was registered on 30 Jun 2014 and issued a New Zealand Business Number of 9429041304648. The registered LTD company has been run by 3 directors: Michael Joseph Timothy Lane - an active director whose contract began on 25 Oct 2017,
Patrick Lane - an inactive director whose contract began on 30 Jun 2014 and was terminated on 17 Dec 2021,
Angela Louise Lane - an inactive director whose contract began on 30 Oct 2017 and was terminated on 28 Nov 2020.
According to BizDb's data (last updated on 19 Feb 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Up to 07 Dec 2020, Lane Bros Limited had been using 1 Peel Street, Gisborne as their registered address.
BizDb identified past names for this company: from 30 Jun 2014 to 25 Oct 2017 they were called Lane Bros Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Dodgshun, Michael Gordon (an individual) located at Rd 3, Whangara postcode 4073,
Bunbury, John Christian (an individual) located at Tamarau, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Lane Bros Holdings Limited - located at Ponsonby, Auckland. Lane Bros Limited was categorised as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Previous address

Address #1: 1 Peel Street, Gisborne, 4010 New Zealand

Registered address used from 30 Jun 2014 to 07 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dodgshun, Michael Gordon Rd 3
Whangara
4073
New Zealand
Individual Bunbury, John Christian Tamarau
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Lane Bros Holdings Limited
Shareholder NZBN: 9429041304679
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Patrick Rd 3
Gisborne
4073
New Zealand
Directors

Michael Joseph Timothy Lane - Director

Appointment date: 25 Oct 2017

Address: Morningside, Auckland, 1022 New Zealand

Address used since 30 Jan 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Oct 2017

Address: Rd 3, Whangara, 4073 New Zealand

Address used since 01 Nov 2018


Patrick Lane - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 17 Dec 2021

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 30 Jun 2014


Angela Louise Lane - Director (Inactive)

Appointment date: 30 Oct 2017

Termination date: 28 Nov 2020

Address: Rd 5, Kairanga, 4475 New Zealand

Address used since 30 Oct 2017

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