General information
Genlane Holdings Limited
Type: NZ Limited Company (Ltd)9429038307638
New Zealand Business Number
811531
Company Number
Registered
Company Status
Genlane Holdings Limited (issued an NZ business identifier of 9429038307638) was started on 04 Jun 1996. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 26 Mar 2014. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Smith, Averill Lynette (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 26 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clarke Blay Smith
Ilam, Christchurch, 8041
Address used since 08 Nov 2021
Mount Pleasant, Christchurch, 8081
Address used since 25 Nov 2009 |
Director | 04 Jun 1996 - current |
|
Averill Lynette Smith
Ilam, Christchurch, 8041
Address used since 08 Nov 2021
Christchurch, 8081
Address used since 29 May 2015 |
Director | 04 Jun 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 31 May 2011 - 26 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 02 Dec 2009 - 31 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 22 Jun 2006 - 02 Dec 2009 |
| C/o Goldsmith Fox, 236 Armagh Street, Christchurch | Registered | 15 Nov 2001 - 22 Jun 2006 |
| C/o Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 29 Nov 2000 - 15 Nov 2001 |
| C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 29 Nov 2000 |
| C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch | Registered | 22 Nov 1999 - 11 Apr 2000 |
| C/o Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 05 Jun 1996 - 05 Jun 1996 |
| C/o Goldsmith Fox And Co, 236 Armagh Street, Christchurch | Physical | 05 Jun 1996 - 05 Jun 1996 |
| C/o Goldsmith Fox, 236 Armagh Street, Christchurch | Physical | 05 Jun 1996 - 22 Jun 2006 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Averill Lynette Individual |
Ilam Christchurch 8041 |
04 Jun 1996 - current |
|
Smith, Ian Clarke Blay Individual |
Ilam Christchurch 8041 |
04 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
24 Nov 2005 - 03 Aug 2017 | |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
24 Nov 2005 - 03 Aug 2017 | |
|
Smith, Reginald Robert Individual |
Christchurch |
04 Jun 1996 - 27 Jun 2010 |
Location
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