General information
Lane Neave Limited
Type: NZ Limited Company (Ltd)9429033260938
New Zealand Business Number
1963529
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lane Neave Limited (issued a New Zealand Business Number of 9429033260938) was registered on 30 Jul 2007. 5 addresess are currently in use by the company: 141 Cambridge Terrace, Christchurch, 8013 (type: delivery, postal). 137 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 13 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 13 Apr 2016 |
| Po Box 2331, 141 Cambridge Terrace, Christchurch, 8140 | Postal | 21 Oct 2019 |
| 141 Cambridge Terrace, Christchurch, 8013 | Office | 21 Oct 2019 |
| 141 Cambridge Terrace, Christchurch, 8013 | Delivery | 19 Mar 2020 |
Contact info
64 3 3793720
Phone (Phone)
dale.garing@laneneave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Cameron Shaw
Huntsbury, Christchurch, 8022
Address used since 12 Feb 2020
Sumner, Christchurch, 8081
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - current |
|
Jonathan Ashley Taggart
Remuera, Auckland, 1050
Address used since 14 Jun 2022
Remuera, Auckland, 1050
Address used since 25 May 2018
Huntsbury, Christchurch, 8022
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Gerard Tristan Dale
Ilam, Christchurch, 8041
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 12 Feb 2020 |
|
Michael Palmer Wolfe
Auckland, 1010
Address used since 10 Apr 2018
Burnside, Christchurch, 8053
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 17 Jan 2020 |
|
Andrew John Logie
Mount Pleasant, Christchurch, 8081
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 30 Nov 2017 |
|
William John Dwyer
Sumner, Christchurch, 8081
Address used since 20 Sep 2010 |
Director | 30 Jul 2007 - 13 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 141 Cambridge Terrace, Christchurch, 8013 | Delivery | 19 Mar 2020 |
Principal place of activity
| 141 Cambridge Terrace , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Mar 2012 - 13 Apr 2016 |
| Suite 3, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 21 Sep 2011 - 20 Mar 2012 |
| C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Physical & registered | 30 Jul 2007 - 21 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Andrew Cameron Director |
Huntsbury Christchurch 8022 |
13 Sep 2011 - 14 Feb 2020 |
|
Dwyer, William John Individual |
Sumner Christchurch |
30 Jul 2007 - 13 Sep 2011 |
Location
Companies nearby
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|
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|
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|
Tinwald Farm Trading Limited 141 Cambridge Terrace |
|
Tinwald Farm (holdings) Limited 141 Cambridge Terrace |
|
Heffalump Holdings Limited Level 5 |