General information

Lane Associates Limited

Type: NZ Limited Company (Ltd)
9429038285134
New Zealand Business Number
815805
Company Number
Registered
Company Status

Lane Associates Limited (issued an NZ business number of 9429038285134) was started on 02 Jul 1996. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 17 Mar 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Lane, Jacqueline Hannah (an individual) located at Mount Dandenong, Vic postcode 3767. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Lane, Cherie-Ann (an individual) - located at Stanley Point, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lane, Natalie Ellen, located at Lake Hawea (an individual). Our information was updated on 04 May 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 17 Mar 2017
Directors
Name and Address Role Period
Cherie-ann Lane
Stanley Point, Auckland, 0624
Address used since 09 May 2014
Director 02 Jul 1996 - current
Malcolm Robert Lane
Stanley Point, Auckland, 0624
Address used since 09 May 2014
Director 02 Jul 1996 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 21 Mar 2012 - 17 Mar 2017
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Physical & registered 19 Mar 2010 - 21 Mar 2012
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Registered & physical 29 Jun 2009 - 19 Mar 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 29 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 26 Mar 2004 - 23 Oct 2007
60 Callipoe Road, Devonport, Auckland Registered 11 Apr 2000 - 26 Mar 2004
18 Domain Street, Devonport, Auckland 9 Registered 24 May 1999 - 11 Apr 2000
97-101 Hobson Street, Auckland 1 Physical 24 May 1999 - 26 Mar 2004
18 Domain Street, Devonport, Auckland 9 Physical 24 May 1999 - 24 May 1999
60 Callipoe Road, Devonport, Auckland Registered & physical 30 Aug 1997 - 24 May 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lane, Jacqueline Hannah
Individual
Mount Dandenong
Vic 3767
12 Mar 2010 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Lane, Cherie-ann
Individual
Stanley Point
Auckland
0624
19 Mar 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lane, Natalie Ellen
Individual
Lake Hawea
9382
12 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Lane, Cherie-ann
Individual
Stanley Point
Auckland
0624
02 Jul 1996 - 19 Mar 2024
Gilbert, Murray Ashley
Individual
Stanley Point
Auckland
0624
02 Jul 1996 - 19 Mar 2024
Lane, Malcolm Robert
Individual
Stanley Point
Auckland
0624
02 Jul 1996 - 19 Mar 2024
Lane, Malcolm Robert
Individual
Stanley Point
Auckland
0624
02 Jul 1996 - 19 Mar 2024
Lane, Malcolm Robert
Individual
Stanley Point
Auckland
0624
02 Jul 1996 - 19 Mar 2024
Lane, Cherie-ann
Individual
Stanley Point
Auckland
0624
02 Jul 1996 - 19 Mar 2024
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street