General information
Lane Investments NZ Limited
Type: NZ Limited Company (Ltd)9429031053808
New Zealand Business Number
3429435
Company Number
Registered
Company Status
Lane Investments Nz Limited (issued an NZ business number of 9429031053808) was launched on 30 Jun 2011. 2 addresses are currently in use by the company: 337 Monowai Road, Rd 1, Silverdale, 0994 (type: physical, registered). 44 Wellesley Street, Level 10, Auckland Central, Auckland had been their registered address, up until 14 Aug 2013. Lane Investments Nz Limited used other names, namely: Mc002 Trustee Limited from 16 Jun 2011 to 06 Aug 2013. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares),
Walker, Gregory Thomas (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Monowai Road, Rd 1, Silverdale, 0994 | Physical & registered & service | 14 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Steven L. | Director | 12 Aug 2013 - current |
|
Gordon Lane
Rd 1, Silverdale, 0994
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
| Heather L. | Director | 12 Aug 2013 - 22 Aug 2016 |
|
Gregory Thomas Walker
Auckland Central, Auckland, 1010
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 12 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Level 10, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2011 - 14 Aug 2013 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Steven John Director |
06 Nov 2013 - current | |
|
Walker, Gregory Thomas Individual |
Auckland Central Auckland 1010 |
06 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
Auckland Central Auckland 1010 |
30 Jun 2011 - 06 Nov 2013 |
|
Lane, Heather Joanne Individual |
06 Nov 2013 - 05 Sep 2016 | |
|
Gregory Thomas Walker Director |
Auckland Central Auckland 1010 |
30 Jun 2011 - 06 Nov 2013 |
|
Heather Joanne Lane Director |
06 Nov 2013 - 05 Sep 2016 |
Location
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