Lanelle Investments Limited was started on 24 Aug 2016 and issued an NZ business number of 9429042533290. This registered LTD company has been run by 6 directors: Geoffrey Peter Cone - an active director whose contract started on 24 Aug 2016,
Claire Judith Cooke - an active director whose contract started on 04 Aug 2017,
Alexandra Helen Neal - an active director whose contract started on 11 Mar 2024,
Brent Norman Wicks - an active director whose contract started on 11 Mar 2024,
Claudia Shan - an inactive director whose contract started on 04 Aug 2017 and was terminated on 19 Feb 2024.
According to our database (updated on 24 Apr 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 15 Jun 2020, Lanelle Investments Limited had been using Level 3, 18 Stanley Street, Auckland Central as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 24 Aug 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cone Marshall (suisse) Trustee Sarl |
Geneva 1204 Switzerland |
03 Aug 2017 - 01 Feb 2022 |
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
24 Aug 2016 - 03 Aug 2017 | |
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
24 Aug 2016 - 03 Aug 2017 |
Geoffrey Peter Cone - Director
Appointment date: 24 Aug 2016
Address: Br Balneario,santa Monica,loc La Barra, Maldonado, Uruguay
Address used since 24 Aug 2016
Claire Judith Cooke - Director
Appointment date: 04 Aug 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Aug 2017
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Aug 2016
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