businesscheck.co.nz / a-z index / s / so / sov / sove
General information

Sovereign Lane Limited

Type: NZ Limited Company (Ltd)
9429032570014
New Zealand Business Number
2171139
Company Number
Registered
Company Status

Sovereign Lane Limited (issued an NZBN of 9429032570014) was registered on 09 Sep 2008. 2 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 02 May 2022. Sovereign Lane Limited used other names, namely: Memorial Avenue Investments Limited from 09 Sep 2008 to 04 May 2021. 5300100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5300100 shares (100% of shares), namely:
Restart Trustee Limited (an entity) located at 181 High Street, Christchurch postcode 8144. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8144 Service & physical 06 Jun 2017
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered 02 May 2022
Last updated:
Directors
Name and Address Role Period
Graham Charles Heazlewood
Merivale, Christchurch, 8014
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Andrew David Mason
Rd 1, Amberley, 7481
Address used since 12 Aug 2014
Director 27 Nov 2013 - 09 Feb 2021
Francis John Van Schaijik
Fendalton, Christchurch, 8014
Address used since 29 Sep 2009
Director 23 Sep 2008 - 27 Nov 2013
John Anthony Wheelans
Merivale, Christchurch,
Address used since 09 Sep 2008
Director 09 Sep 2008 - 25 Sep 2008
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered 06 Jun 2017 - 02 May 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 28 Apr 2016 - 06 Jun 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 23 Dec 2013 - 28 Apr 2016
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 18 Dec 2013 - 23 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Oct 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 06 Jul 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 06 Jul 2011 - 09 Oct 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 09 Sep 2008 - 06 Jul 2011
Financial Data
Financial info
5300100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5300100
Shareholder Name Address Period
Restart Trustee Limited
Shareholder NZBN: 9429030148413
Entity (NZ Limited Company) 		181 High Street
Christchurch
8144 		13 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Van Schaijik, Francis John
Individual 		Fendalton
Christchurch
 25 Sep 2008 - 13 Dec 2013
Jaw Trustees Limited
Shareholder NZBN: 9429037337797
Company Number: 1020202
Entity 		09 Sep 2008 - 27 Jun 2010
Jaw Trustees Limited
Shareholder NZBN: 9429037337797
Company Number: 1020202
Entity 		09 Sep 2008 - 27 Jun 2010
Location
Companies nearby
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One