General information
Pont Lane Limited
Type: NZ Limited Company (Ltd)9429036794300
New Zealand Business Number
1158016
Company Number
Registered
Company Status
Pont Lane Limited (NZBN 9429036794300) was incorporated on 22 Aug 2001. 5 addresess are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, service). 349 Wakefield Quay, Stepneyville, Nelson had been their registered address, up to 09 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Sherbet Limited (an entity) located at Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Newby, Sonja (an individual) - located at Northland, Wellington. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Other (Address For Share Register) | 23 Nov 2015 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Registered & physical & service | 09 Aug 2021 |
| 109 Main Road, Katikati, 3129 | Registered & service | 14 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Newby
Northland, Wellington, 6012
Address used since 07 Feb 2024
Thorndon, Wellington, 6011
Address used since 31 Jul 2021
Stepneyville, Nelson, 7010
Address used since 03 Aug 2020
Waihi Beach, 3177
Address used since 09 Jul 2018
Clifton, Christchurch, 8081
Address used since 01 Jun 2012
Devonport, Auckland, 0624
Address used since 26 May 2019 |
Director | 22 Aug 2001 - current |
|
Warren Peter Lane
Clifton, Christchurch, 8081
Address used since 14 Jun 2010 |
Director | 22 Aug 2001 - 12 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 349 Wakefield Quay, Stepneyville, Nelson, 7010 | Registered & physical | 06 Jan 2021 - 09 Aug 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered | 30 Nov 2018 - 06 Jan 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered & physical | 17 Jul 2018 - 30 Nov 2018 |
| 1 Glasgow Street, Kelburn, Wellington, 6012 | Registered & physical | 01 May 2018 - 17 Jul 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical & registered | 01 Dec 2015 - 01 May 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical & registered | 22 Sep 2014 - 01 Dec 2015 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Jul 2011 - 22 Sep 2014 |
| 53 Clifton Terrace, Sumner, Christchurch, 8081 | Registered & physical | 14 May 2010 - 05 Jul 2011 |
| 43b Central Terrace, Kelburn, Wellington | Physical & registered | 10 Jun 2009 - 14 May 2010 |
| 3 Central Terrace, Kelburn, Wellington | Physical & registered | 14 Jun 2007 - 10 Jun 2009 |
| 20 Central Terrace, Kelburn, Wellington | Physical & registered | 11 Nov 2005 - 14 Jun 2007 |
| 55 Garden Rd, Northland, Wellington | Physical | 10 Dec 2001 - 11 Nov 2005 |
| 110 Cecil Road, Wadestown, Wellington | Physical | 10 Dec 2001 - 10 Dec 2001 |
| 110 Cecil Road, Wadestown, Wellington | Registered | 10 Dec 2001 - 11 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherbet Limited Shareholder NZBN: 9429031218375 Entity (NZ Limited Company) |
Katikati 3129 |
03 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Sonja Individual |
Northland Wellington 6012 |
22 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Warren Peter Individual |
Sumner Christchurch, 8081 |
22 Aug 2001 - 20 Apr 2018 |
Location
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