General information

Lanee Investments Limited

Type: NZ Limited Company (Ltd)
9429037060503
New Zealand Business Number
1105225
Company Number
Registered
Company Status

Lanee Investments Limited (NZBN 9429037060503) was incorporated on 01 Dec 2000. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 26 Jun 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Cameron, Nicholas David (a director) located at Redwood, Christchurch postcode 8051,
Pf Trustee No.1 Limited (an entity) located at Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cameron, Nicholas David (a director) - located at Redwood, Christchurch. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Nicholas David Cameron
Redwood, Christchurch, 8051
Address used since 06 Nov 2017
Director 06 Nov 2017 - current
Lee-anne Bernadette Tarling
Redwood, Christchurch, 8051
Address used since 04 Mar 2016
Director 01 Dec 2000 - 06 Nov 2017
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Mar 2016 - 26 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Jun 2015 - 14 Mar 2016
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 13 May 2013 - 04 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 23 May 2006 - 13 May 2013
Sparks Erskine, Ami House, 116 Riccarton Road, Christchurch Registered & physical 01 Dec 2000 - 23 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cameron, Nicholas David
Director
Redwood
Christchurch
8051
07 Nov 2017 - current
Pf Trustee No.1 Limited
Shareholder NZBN: 9429037366544
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
01 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cameron, Nicholas David
Director
Redwood
Christchurch
8051
07 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Tarling, Lee-anne Bernadette
Individual
Redwood
Christchurch
8051
01 Dec 2000 - 09 May 2018
Tarling, Lee-anne Bernadette
Individual
Redwood
Christchurch
8051
01 Dec 2000 - 09 May 2018
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street