Lanes End Holdings Limited
Type: NZ Limited Company (Ltd)Lanes End Holdings Limited (issued a New Zealand Business Number of 9429033415994) was registered on 07 May 2007. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 01 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Croft, Lowell Mansley (an individual) located at Rd 2, Hastings postcode 4172,
Croft, Lynda Bellamy (an individual) located at Rd 2, Hastings postcode 4172,
Goodisson, Derek William (an individual) located at Rd 2, Hastings postcode 4172. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek William Goodisson
Rd 2, Hastings, 4172
Address used since 28 May 2010 |
Director | 07 May 2007 - current |
|
Grant William Broadhurst
Havelock North, 4130
Address used since 07 May 2007 |
Director | 07 May 2007 - 22 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 26 Feb 2018 - 01 Jul 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 03 Jul 2015 - 26 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 11 Oct 2013 - 26 Feb 2018 |
| 208-210 Avenue Road, Hastings, 4122 | Registered | 26 Sep 2011 - 11 Oct 2013 |
| 208-210 Avenue Road, Hastings, 4122 | Physical | 26 Sep 2011 - 03 Jul 2015 |
| Ogier Chartered Accountants Limited, 96 Ford Road, Napier, 4110 | Physical & registered | 14 Oct 2010 - 26 Sep 2011 |
| Taylor Ogier Limited, Chartered Accountants, 96 Ford Road, Onekawa, Napier | Registered & physical | 07 May 2007 - 14 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Lowell Mansley Individual |
Rd 2 Hastings 4172 |
27 Jun 2011 - current |
|
Croft, Lynda Bellamy Individual |
Rd 2 Hastings 4172 |
27 Jun 2011 - current |
|
Goodisson, Derek William Individual |
Rd 2 Hastings 4172 |
07 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhurst, Grant William Individual |
Havelock North |
07 May 2007 - 27 Jun 2011 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |