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Lane Holdings Limited

Type: NZ Limited Company (Ltd)
9429041433126
NZBN
5475885
Company Number
Registered
Company Status
K641965
Industry classification code
Corporate Trustee Company
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Lane Holdings Limited was registered on 23 Oct 2014 and issued a New Zealand Business Number of 9429041433126. This registered LTD company has been managed by 2 directors: Terence Ward - an active director whose contract started on 23 Oct 2014,
Logan Matthew Granger - an active director whose contract started on 26 May 2020.
As stated in BizDb's data (updated on 09 May 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 28 Mar 2022, Lane Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
First Furrow Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. Lane Holdings Limited was categorised as "Corporate Trustee Company" (ANZSIC K641965).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Oct 2014 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Furrow Trustees Limited
Shareholder NZBN: 9429041076538
Ponsonby
Auckland
1011
New Zealand
Directors

Terence Ward - Director

Appointment date: 23 Oct 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Oct 2014


Logan Matthew Granger - Director

Appointment date: 26 May 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 May 2020

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