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).
Previous address
Address #1: 1 Peel Street, Gisborne, 4010 New Zealand
Registered address used from 30 Jun 2014 to 07 Dec 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dodgshun, Michael Gordon |
Rd 3 Whangara 4073 New Zealand |
21 Mar 2023 - |
Individual | Bunbury, John Christian |
Tamarau Gisborne 4010 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Lane Bros Holdings Limited Shareholder NZBN: 9429041304679 |
Ponsonby Auckland 1011 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Patrick |
Rd 3 Gisborne 4073 New Zealand |
30 Jun 2014 - 21 Mar 2023 |
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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