General information
Lane Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030281868
New Zealand Business Number
4387391
Company Number
Registered
Company Status
Lane Trustee Company Limited (issued an NZ business identifier of 9429030281868) was started on 03 Apr 2013. 4 addresses are in use by the company: 59 Taunton Terrace, Blockhouse Bay, Auckland, 0600 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lane, Simon Robert (a director) located at Blockhouse Bay, Auckland postcode 0600. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Apr 2013 |
| 59 Taunton Terrace, Blockhouse Bay, Auckland, 0600 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robert Lane
Blockhouse Bay, Auckland, 0600
Address used since 05 Feb 2023 |
Director | 05 Feb 2023 - current |
|
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019
Sandringham, Auckland, 1041
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 10 Feb 2023 |
|
Benedict Philip Molloy
Omaha, 0986
Address used since 03 Nov 2022
Rd 5, Matakana, 0985
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - 10 Feb 2023 |
|
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 10 Feb 2023 |
|
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 23 Nov 2018
Glen Eden, Auckland, 0604
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 24 Mar 2021 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 01 Apr 2019 |
|
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 19 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Simon Robert Director |
Blockhouse Bay Auckland 0600 |
01 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
03 Apr 2013 - 08 Apr 2021 |
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
20 Apr 2018 - 02 Apr 2019 |
|
Mcgivern, Shaun Michael Individual |
Mount Eden Auckland 1024 |
08 Apr 2021 - 01 Mar 2023 |
|
Harrison, Donald Alexander Individual |
Devonport Auckland 0624 |
03 Apr 2013 - 20 Apr 2018 |
|
Molloy, Benedict Philip Individual |
Omaha 0986 |
02 Apr 2019 - 01 Mar 2023 |
Location
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