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Mollett Lane Limited

Type: NZ Limited Company (Ltd)
9429042390114
NZBN
5998007
Company Number
Registered
Company Status
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
152 Oxford Terrace
Mezzanine
Christchurch 8011
New Zealand
Registered address used since 14 Oct 2021
152 Oxford Terrace
Mezzanine
Christchurch 8011
New Zealand
Physical & service address used since 12 Oct 2022

Mollett Lane Limited was registered on 07 Jun 2016 and issued an NZ business number of 9429042390114. This registered LTD company has been supervised by 6 directors: Samuel James Rofe - an active director whose contract began on 07 Jun 2016,
Peter Robert Michael Farrell - an active director whose contract began on 07 Jun 2016,
Peter Farrell - an active director whose contract began on 07 Jun 2016,
Sam Rofe - an active director whose contract began on 07 Jun 2016,
Sean Farrell - an active director whose contract began on 07 Jun 2016.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 1 address: 152 Oxford Terrace, Mezzanine, Christchurch, 8011 (types include: physical, service).
Until 12 Oct 2022, Mollett Lane Limited had been using 20 Welles Street, Christchurch Central, Christchurch as their physical address.
A total of 1000000 shares are allocated to 6 groups (11 shareholders in total). When considering the first group, 438500 shares are held by 1 entity, namely:
Box 112 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 3 shareholders, holds 11.62% shares (exactly 116200 shares) and includes
Dwyer, William John - located at Christchurch Central, Christchurch,
Farrell, Sean - located at Papanui, Christchurch,
Farrell, Alison Nora - located at Papanui, Christchurch.
The next share allotment (62400 shares, 6.24%) belongs to 2 entities, namely:
Dwyer, William John, located at Christchurch Central, Christchurch (an individual),
Doig, Simon Patrick, located at Strowan, Christchurch (an individual). Mollett Lane Limited is categorised as ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010).

Addresses

Previous addresses

Address #1: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 15 Oct 2021 to 12 Oct 2022

Address #2: 152 Oxford Terrace, Mezzanine, Christchurch, 8011 New Zealand

Physical address used from 14 Oct 2021 to 15 Oct 2021

Address #3: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Nov 2020 to 14 Oct 2021

Address #4: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Jun 2016 to 03 Nov 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 438500
Entity (NZ Limited Company) Box 112 Limited
Shareholder NZBN: 9429041729182
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 116200
Individual Dwyer, William John Christchurch Central
Christchurch
8013
New Zealand
Director Farrell, Sean Papanui
Christchurch
8053
New Zealand
Individual Farrell, Alison Nora Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 62400
Individual Dwyer, William John Christchurch Central
Christchurch
8013
New Zealand
Individual Doig, Simon Patrick Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 78400
Individual Bragg, Jennifer St Albans
Christchurch
8052
New Zealand
Individual Dwyer, William John Christchurch Central
Christchurch
8013
New Zealand
Individual Bragg, Barry John St Albans
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 62750
Individual Stringer, James Eoin Fendalton
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 241750
Individual Kelliher, Denis Raymond Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity St Paul's Investments Limited
Shareholder NZBN: 9429042381488
Company Number: 6010067
Tower Junction
Christchurch
8011
New Zealand
Entity Gibbons Investments Nz Limited
Shareholder NZBN: 9429042381747
Company Number: 6010150
Cashmere
Christchurch
8022
New Zealand
Entity St Paul's Investments Limited
Shareholder NZBN: 9429042381488
Company Number: 6010067
Christchurch
8011
New Zealand
Entity Gibbons Investments Nz Limited
Shareholder NZBN: 9429042381747
Company Number: 6010150
Strowan
Christchurch
8052
New Zealand
Directors

Samuel James Rofe - Director

Appointment date: 07 Jun 2016

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 07 Jun 2016


Peter Robert Michael Farrell - Director

Appointment date: 07 Jun 2016

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 04 Oct 2022

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 23 Oct 2020


Peter Farrell - Director

Appointment date: 07 Jun 2016

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 23 Oct 2020

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 24 Oct 2018

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 07 Jun 2016


Sam Rofe - Director

Appointment date: 07 Jun 2016

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 07 Jun 2016


Sean Farrell - Director

Appointment date: 07 Jun 2016

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 15 Aug 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Jun 2016


David Michael Gibbons - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 01 Sep 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Jun 2016

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