General information

Country Lane Limited

Type: NZ Limited Company (Ltd)
9429037677282
New Zealand Business Number
942937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 274 995471
Phone (Phone)
www.countrylanestorage.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Norton, Elizabeth Maria
Individual
R D 1
Waitakere
25 Jan 1999 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Norton, Neil Ernest
Individual
R D 1
Waitakere
25 Jan 1999 - current
Location
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