General information

The Lane Ways Group Limited

Type: NZ Limited Company (Ltd)
9429031346184
New Zealand Business Number
3169125
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

The Lane Ways Group Limited (issued an NZ business identifier of 9429031346184) was started on 12 Oct 2010. 2 addresses are in use by the company: 125 Karepa Street, Brooklyn, Wellington, 6021 (type: physical, registered). 180003 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 160000 shares (88.89 per cent of shares), namely:
Henley, Joanna Gwennyth (a director) located at Brooklyn, Wellington postcode 6021,
Henley, Gerard John (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Henley, Joanna Gwennyth (a director) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (20000 shares, 11.11%) belongs to 3 entities, namely:
Tod, Natasha Lea, located at Brooklyn, Wellington (a director),
M G Bale Trustees 2007 Limited, located at 234 Wakefield Street, Wellington, Null (an entity),
Gray, Michael John, located at Brooklyn, Wellington (a director). "Coffee shops" (ANZSIC H451120) is the category the Australian Bureau of Statistics issued The Lane Ways Group Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
125 Karepa Street, Brooklyn, Wellington, 6021 Physical & registered & service 12 Oct 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Michael John Gray
Brooklyn, Wellington, 6021
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Joanna Gwennyth Henley
Brooklyn, Wellington, 6021
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Natasha Lea Tod
Brooklyn, Wellington, 6021
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Brett John Calton
Brooklyn, Wellington, 6021
Address used since 12 Oct 2010
Director 12 Oct 2010 - 10 Feb 2021
Financial Data
Financial info
180003
Total number of Shares
October
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
Shareholder Name Address Period
Henley, Joanna Gwennyth
Director
Brooklyn
Wellington
6021
12 Oct 2010 - current
Henley, Gerard John
Individual
Rd 1
Waimauku
0881
09 Feb 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Henley, Joanna Gwennyth
Director
Brooklyn
Wellington
6021
12 Oct 2010 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Tod, Natasha Lea
Director
Brooklyn
Wellington
6021
12 Oct 2010 - current
M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Entity (NZ Limited Company)
234 Wakefield Street
Wellington
Null 6011
09 Feb 2011 - current
Gray, Michael John
Director
Brooklyn
Wellington
6021
12 Oct 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gray, Michael John
Director
Brooklyn
Wellington
6021
12 Oct 2010 - current
Tod, Natasha Lea
Director
Brooklyn
Wellington
6021
12 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Calton, Brett John
Individual
Brooklyn
Wellington
6021
12 Oct 2010 - 10 Feb 2021
Location
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