Lane Property Services Limited
Type: NZ Limited Company (Ltd)Lane Property Services Limited (issued an NZ business number of 9429038508110) was launched on 15 Mar 1995. 4 addresses are in use by the company: Flat 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: other, shareregister). Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland had been their physical address, up to 14 Feb 2000. Lane Property Services Limited used more names, namely: Brompton Property Services Limited from 11 Dec 1995 to 29 Mar 2000, Rifgac Twenty One Limited (15 Mar 1995 to 11 Dec 1995). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5 shares (5 per cent of shares), namely:
Helsby, Fleur Annette (an individual) located at Remuera, Auckland,
Helsby, Grant Lawrence (an individual) located at Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 95 shares); it includes
Helsby, Grant Lawrence (an individual) - located at Remuera, Auckland,
Lane, Gary Rodney (an individual) - located at 16 Viaduct Harbour Avenue, Auckland. Our data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & registered & service | 14 Feb 2000 |
| Flat 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 03 Mar 2016 |
Director | 14 Dec 1995 - current |
|
Monique Davey
Glendowie, Auckland, 1071
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 01 May 2009 - 30 Apr 2024 |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 01 May 2009 |
|
Owen Bruce Taylor
Herne Bay, Auckland,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 13 Nov 1998 |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 27 Feb 1996 |
Director | 27 Feb 1996 - 24 Jun 1996 |
|
Michael John Mcilroy
Northcote, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 14 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland | Physical & registered | 14 Feb 2000 - 14 Feb 2000 |
| Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered & physical | 22 Dec 1995 - 14 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helsby, Fleur Annette Individual |
Remuera Auckland |
15 Mar 1995 - current |
|
Helsby, Grant Lawrence Individual |
Remuera Auckland |
15 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helsby, Grant Lawrence Individual |
Remuera Auckland |
15 Mar 1995 - current |
|
Lane, Gary Rodney Individual |
16 Viaduct Harbour Avenue Auckland |
15 Mar 1995 - current |
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