The Lane Limited
Type: NZ Limited Company (Ltd)The Lane Limited (NZBN 9429038055362) was registered on 02 Jul 1997. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3216 (type: physical, registered). 141 Grey Street, Hamilton East, Hamilton had been their registered address, until 09 Jun 2016. The Lane Limited used other names, namely: Brampton Holdings Limited from 02 Jul 1997 to 22 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Murray, Steven (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lawrey, Ciane Ellen (a director) - located at Rd 1, Raglan. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3216 | Physical & registered & service | 09 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Murray
Rd 1, Raglan, 3295
Address used since 28 Sep 2020
Frankton, Hamilton, 3204
Address used since 28 Mar 2013 |
Director | 02 Jul 1997 - current |
|
Ciane Ellen Lawrey
Rd 1, Raglan, 3295
Address used since 28 Sep 2020
Frankton, Hamilton, 3204
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Lynette Joy Murray
Cambridge,
Address used since 02 Jul 1997 |
Director | 02 Jul 1997 - 01 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 141 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 11 Nov 2014 - 09 Jun 2016 |
| 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 22 Mar 2011 - 11 Nov 2014 |
| 189 Collingwood Street, Hamilton | Physical & registered | 20 Sep 2002 - 22 Mar 2011 |
| C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Registered | 11 Apr 2000 - 20 Sep 2002 |
| C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Registered | 12 Apr 1999 - 11 Apr 2000 |
| 22-24 Victoria Street, Cambridge | Physical | 12 Apr 1999 - 20 Sep 2002 |
| C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Physical | 12 Apr 1999 - 12 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Steven Individual |
Rd 1 Raglan 3295 |
02 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrey, Ciane Ellen Director |
Rd 1 Raglan 3295 |
28 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Philip Robert Individual |
Cambridge Cambridge 3434 |
27 Mar 2006 - 28 Feb 2017 |
|
Murray, Lynette Joy Individual |
Cambridge |
02 Jul 1997 - 24 Mar 2005 |
 |
Diana Vollebregt Trustees Limited 9 King Street |
|
Racole Investments Limited 9 King Street |
|
Manuka Downs Farm Limited 9 King Street |
|
Company-x Limited 9 King Street |
|
D & J Ward Limited 9 King Street |
|
Dc Trucking Limited 9 King Street |