Prudence Lane Design Limited
Type: NZ Limited Company (Ltd)Prudence Lane Design Limited (issued a business number of 9429038165764) was launched on 07 Feb 1997. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 18 May 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lane, Prudence Mary (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Sansom, Perry (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Sansom, Perry, located at Remuera, Auckland (an individual),
Lane, Prudence Mary, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Prudence Mary Lane
Remuera, Auckland, 1050
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - current |
|
Perry John Sansom
Remuera, Auckland,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 01 Apr 2008 |
|
Perry John Sansom
Remuera, Auckland,
Address used since 03 Sep 1997 |
Director | 03 Sep 1997 - 13 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 07 Nov 2014 - 18 May 2020 |
| Lock & Partners, Level 1, 171 Hobson Street, Auckland | Registered & physical | 21 Dec 2009 - 07 Nov 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 13 Jun 2008 - 21 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 13 Jun 2008 |
| 21 Martin Avenue, Remuera, Auckland | Registered | 08 Aug 2001 - 31 Aug 2007 |
| 124 Lucerne Road, Remuera, Auckland | Registered | 11 Apr 2000 - 08 Aug 2001 |
| 124 Lucerne Road, Remuera, Auckland | Registered | 22 Jul 1999 - 11 Apr 2000 |
| 2a Upland Road, Remuera, Auckland | Physical | 07 Feb 1997 - 31 Aug 2007 |
| 124 Lucerne Road, Remuera, Auckland | Physical | 07 Feb 1997 - 07 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Prudence Mary Individual |
Remuera Auckland 1050 |
07 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansom, Perry Individual |
Remuera Auckland 1050 |
28 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansom, Perry Individual |
Remuera Auckland 1050 |
28 Jun 2010 - current |
|
Lane, Prudence Mary Individual |
Remuera Auckland 1050 |
07 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Gary Noel Individual |
55-65 Shortland Street Auckland |
18 May 2005 - 29 Sep 2005 |
|
Sansom, Perry Individual |
Remuera Auckland |
18 May 2005 - 29 Sep 2005 |
|
Lane, Prudence Mary Individual |
Remuera Auckland |
18 May 2005 - 29 Sep 2005 |
|
Sansom, Perry John Individual |
Remuera Auckland |
29 Sep 2005 - 29 Sep 2005 |
 |
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