Country Lane Limited (New Zealand Business Number 9429037677282) was incorporated on 25 Jan 1999. 2 addresses are in use by the company: 4Th Floor, Ferncroft St, Auckland, 1140 (type: registered, physical). Battley and Johnson, 7Th Floor, Southpac Tower, 45 Queen St, Auckland had been their physical address, until 28 Jul 2000. Country Lane Limited used more names, namely: Norton Cigars Limited from 25 Jan 1999 to 11 Apr 2000. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98 per cent of shares), namely:
Norton, Elizabeth Maria (an individual) located at R D 1, Waitakere, (The Norton Family Trust),
Norton, Neil Ernest (an individual) located at R D 1, Waitakere, (The Norton Family Trust). As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Norton, Elizabeth Maria (an individual) - located at R D 1, Waitakere. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Norton, Neil Ernest, located at R D 1, Waitakere (an individual). The Businesscheck database was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
4th Floor, Ferncroft St, Auckland, 1140 | Registered & physical & service | 06 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Maria Norton
R D 1, Waitakere, 0891
Address used since 07 Jul 2015 |
Director | 25 Jan 1999 - current |
Neil Ernest Norton
R D 1, Waitakere, 0891
Address used since 07 Jul 2015 |
Director | 25 Jan 1999 - current |
Previous address | Type | Period |
---|---|---|
Battley And Johnson, 7th Floor, Southpac Tower, 45 Queen St, Auckland | Physical & registered | 28 Jul 2000 - 28 Jul 2000 |
5th Floor, 110 Symonds St, Auckland | Physical & registered | 28 Jul 2000 - 06 Aug 2014 |
Battley And Johnson, 7th Floor, Southpac Tower, 45 Queen St, Auckland | Registered | 12 Apr 2000 - 28 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Norton, Elizabeth Maria Individual |
R D 1 Waitakere, (the Norton Family Trust) |
25 Jan 1999 - current |
Norton, Neil Ernest Individual |
R D 1 Waitakere, (the Norton Family Trust) |
25 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Norton, Elizabeth Maria Individual |
R D 1 Waitakere |
25 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Norton, Neil Ernest Individual |
R D 1 Waitakere |
25 Jan 1999 - current |
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